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12 YARD LIMITED

Company number 04191297

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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)
29 Oct 2009 CH01 Director's details changed for David Alexander Young on 29 October 2009
29 Oct 2009 CH01 Director's details changed for John Joseph Whiston on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Katherine Rebecca Little on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew David Culpin on 1 October 2009
22 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
17 Aug 2009 288a Director appointed katherine rebecca little
15 Jul 2009 288c Director's change of particulars / andrew culpin / 10/04/2009
07 Jul 2009 288b Appointment terminated director john hollywood
23 Apr 2009 363a Return made up to 30/03/09; full list of members
19 Jan 2009 288c Director's change of particulars / andrew culpin / 03/07/2006
22 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 30/03/08; full list of members
04 Feb 2008 353a Location of register of members (non legible)
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 10 norwich street london EC4A 1BD
04 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
30 Nov 2007 AA Full accounts made up to 30 June 2007
24 May 2007 288b Secretary resigned;director resigned
24 May 2007 288a New secretary appointed
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Apr 2007 363a Return made up to 30/03/07; full list of members