YEW TREE (HIGHCLERE) LIMITED

Company number 04637992

Date	Type	Description	View / Download
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Aug 2005	288a	New director appointed	(3 pages)
01 Jul 2005	88(2)R	Ad 01/04/05--------- £ si 2250000@.01=22500 £ ic 350000/372500	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: peacock cottage whites hill sulhamstead abbots reading berkshire RG7 4EJ	(1 page)
18 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
13 Feb 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2003	88(2)R	Ad 26/04/03--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
25 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	288a	New director appointed	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)
17 Apr 2003	123	Nc inc already adjusted 01/04/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	123	Nc inc already adjusted 15/01/03	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
18 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Secretary resigned	(1 page)