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YEWMARK LIMITED

Company number 04488253

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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 Jul 2015 CH01 Director's details changed for Mr Nigel Andrew Smith on 17 July 2015
29 Jul 2015 CH03 Secretary's details changed for Susan Caroline Smith on 17 July 2015
04 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Nov 2014 AD01 Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
13 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Jul 2009 363a Return made up to 17/07/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
01 Aug 2008 363a Return made up to 17/07/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
23 Aug 2007 363a Return made up to 17/07/07; no change of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
20 Mar 2007 88(2)R Ad 19/09/06--------- £ si 900@1=900 £ ic 100/1000
21 Aug 2006 363a Return made up to 17/07/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
26 Aug 2005 363a Return made up to 17/07/05; no change of members
27 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004