- Company Overview for YANDELL MEDIA GROUP LIMITED (04232322)
- Filing history for YANDELL MEDIA GROUP LIMITED (04232322)
- People for YANDELL MEDIA GROUP LIMITED (04232322)
- Charges for YANDELL MEDIA GROUP LIMITED (04232322)
- More for YANDELL MEDIA GROUP LIMITED (04232322)
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 Jun 2006 | 288c | Director's particulars changed | |
16 Feb 2006 | 288a | New secretary appointed | |
16 Feb 2006 | 288b | Secretary resigned | |
09 Dec 2005 | 288b | Secretary resigned | |
09 Dec 2005 | 288a | New secretary appointed | |
03 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
20 Jul 2005 | 395 | Particulars of mortgage/charge | |
13 Jun 2005 | 363s | Return made up to 11/06/05; full list of members | |
25 Jan 2005 | 288c | Director's particulars changed | |
31 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
23 Jun 2004 | 363s | Return made up to 11/06/04; full list of members | |
05 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
24 Jun 2003 | 363s | Return made up to 11/06/03; full list of members | |
29 Jan 2003 | 288a | New director appointed | |
07 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
12 Jul 2002 | 363s | Return made up to 11/06/02; full list of members | |
12 Feb 2002 | 288b | Secretary resigned;director resigned | |
12 Feb 2002 | 288a | New secretary appointed | |
17 Sep 2001 | CERTNM | Company name changed yandell holdings LIMITED\certificate issued on 17/09/01 | |
27 Jun 2001 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
27 Jun 2001 | 288a | New director appointed | |
27 Jun 2001 | 288a | New director appointed | |
27 Jun 2001 | 288a | New secretary appointed | |
20 Jun 2001 | 287 | Registered office changed on 20/06/01 from: 134 percival road enfield middlesex EN1 1QU | |
20 Jun 2001 | 288b | Director resigned |