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YELVERFLO LIMITED

Company number 05788566

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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)
11 Mar 2016	MR01	Registration of charge 057885660024, created on 10 March 2016	View PDF Registration of charge 057885660024, created on 10 March 2016 - link opens in a new window - 36 pages (36 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH03	Secretary's details changed for Ashok Kumar Tanna on 21 July 2015	View PDF Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	MR01	Registration of charge 057885660021	View PDF Registration of charge 057885660021 - link opens in a new window - 20 pages (20 pages)
08 Apr 2014	MR01	Registration of charge 057885660023	View PDF Registration of charge 057885660023 - link opens in a new window - 20 pages (20 pages)
08 Apr 2014	MR01	Registration of charge 057885660022	View PDF Registration of charge 057885660022 - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 24 pages (24 pages)
04 Sep 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	CERTNM	Company name changed yelverton properties (penzance) LIMITED\certificate issued on 18/06/13 CONNOT ‐	View PDF Company name changed yelverton properties (penzance) LIMITED\certificate issued on 18/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-09 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
21 Sep 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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YELVERFLO LIMITED

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