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YONDER CONSULTING LIMITED

Company number 04153928

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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)
07 Mar 2008 363a Return made up to 05/02/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 05/02/07; full list of members
22 Feb 2007 353 Location of register of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: suite four first floor 10 northburgh street london EC1V 0AY
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 05/02/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 288c Director's particulars changed
18 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 88(2)R Ad 01/11/04--------- £ si 1000@.1=100 £ ic 100/200
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 363s Return made up to 05/02/04; full list of members; amend
12 Aug 2004 122 S-div 04/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/08/04
12 Aug 2004 287 Registered office changed on 12/08/04 from: unit 3 northburgh house 10 northburgh street london EC1V 0AY
09 Jun 2004 395 Particulars of mortgage/charge
24 Feb 2004 363s Return made up to 05/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jun 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 395 Particulars of mortgage/charge