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YELLOWSPRING LIMITED

Company number 03845932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
  • 363(353) ‐ Location of register of members address changed
05 May 2004 AA Full accounts made up to 30 September 2003
17 Sep 2003 363s Return made up to 31/08/03; full list of members
17 Sep 2003 88(2)R Ad 01/01/03-29/08/03 £ si 45561@.01=455 £ ic 245000/245455
17 Sep 2003 123 Nc inc already adjusted 27/01/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 AA Full accounts made up to 30 September 2002
08 Dec 2002 88(2)R Ad 27/09/02--------- £ si 25000@1=25000 £ ic 220000/245000
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 123 £ nc 220000/270000 27/09/02
27 Oct 2002 288a New director appointed
12 Sep 2002 363s Return made up to 31/08/02; full list of members
05 Jul 2002 287 Registered office changed on 05/07/02 from: ocean house waterloo lane chelmsford essex CM1 1BD
13 Jun 2002 AA Full accounts made up to 30 September 2001
15 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2001 AA Full group accounts made up to 30 September 2000
16 Nov 2000 123 Nc inc already adjusted 31/03/00
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000 88(2)R Ad 31/03/00-31/03/00 £ si 120000@1
16 Nov 2000 363s Return made up to 16/09/00; full list of members
18 Apr 2000 395 Particulars of mortgage/charge
14 Dec 1999 88(2)R Ad 07/12/99--------- £ si 14998@1=14998 £ ic 85002/100000
10 Dec 1999 88(2)R Ad 07/10/99--------- £ si 85000@1=85000 £ ic 2/85002
08 Dec 1999 CERT8 Certificate of authorisation to commence business and borrow
07 Dec 1999 117 Application to commence business