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YEW TREE (HIGHCLERE) LIMITED

Company number 04637992

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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 Mar 2010 CH01 Director's details changed for Ann Guy on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Andrew Graham Guy on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 288b Appointment terminated director diana lloyd jones
11 Feb 2009 288b Appointment terminated director matilde conjero caldera
29 Jan 2009 363a Return made up to 15/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / andrew guy / 08/11/2008
28 Jan 2009 288b Appointment terminated secretary diana lloyd jones
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 288a Director appointed andrew graham guy
19 Nov 2008 288a Director appointed peter maxwell featherman
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Aug 2008 363a Return made up to 15/01/08; full list of members
12 Feb 2007 363a Return made up to 15/01/07; full list of members
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Feb 2006 363a Return made up to 15/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/05