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YORKMEADOW LIMITED

Company number 05534816

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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)
26 Jul 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)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
01 Jul 2014	MR01	Registration of charge 055348160003	View PDF Registration of charge 055348160003 - link opens in a new window - 47 pages (47 pages)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 34,500,001	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 34,500,001 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard Nigel Luck on 1 October 2009	View PDF Director's details changed for Mr Richard Nigel Luck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	View PDF Director's details changed for Mr Richard John Livingstone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Richard Nigel Luck on 1 October 2009	View PDF Secretary's details changed for Richard Nigel Luck on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	View PDF Appointment of Mr Richard John Livingstone as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	View PDF Appointment terminated director christopher king - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	View PDF Director and secretary's change of particulars / richard luck / 23/01/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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