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YALECOVE LIMITED

Company number 05131275

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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)
27 Jun 2014	TM02	Termination of appointment of Simon Mcclure as a secretary	View PDF Termination of appointment of Simon Mcclure as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Sep 2013	AP01	Appointment of Mrs Rachael Saillart as a director	View PDF Appointment of Mrs Rachael Saillart as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	View PDF Termination of appointment of Kailayapillai Ranjan as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	AP03	Appointment of Mr Simon Mcclure as a secretary	View PDF Appointment of Mr Simon Mcclure as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 12 September 2012	View PDF Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 12 September 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of Allan Porter as a secretary	View PDF Termination of appointment of Allan Porter as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Stephen Conway as a director	View PDF Termination of appointment of Stephen Conway as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Mr Kailayapillai Ranjan as a director	View PDF Appointment of Mr Kailayapillai Ranjan as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Simon Guy Mcclure as a director	View PDF Appointment of Mr Simon Guy Mcclure as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AP03	Appointment of Mr Allan William Porter as a secretary	View PDF Appointment of Mr Allan William Porter as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2011	TM02	Termination of appointment of George Angus as a secretary	View PDF Termination of appointment of George Angus as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
03 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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