- Company Overview for YARROWTON LTD (05949503)
- Filing history for YARROWTON LTD (05949503)
- People for YARROWTON LTD (05949503)
- More for YARROWTON LTD (05949503)
| 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) |
|---|---|---|---|
| 10 Oct 2011 | AP01 | Appointment of Mr. Jay Spencer Smith as a director | |
| 10 Oct 2011 | TM01 | Termination of appointment of Stephanie Hawkes as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 20 Jan 2009 | 288c | Director's change of particulars / stephanie hawkes / 12/01/2009 | |
| 01 Oct 2008 | 288b | Appointment terminated director nicole mavre-gigault | |
| 01 Oct 2008 | 288a | Director appointed miss stephanie hawkes | |
| 01 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 01 Oct 2008 | 353 | Location of register of members | |
| 01 Oct 2008 | 190 | Location of debenture register | |
| 01 Oct 2008 | 288b | Appointment terminated director linda tooley | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Nov 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 04 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 11 Jul 2007 | 288a | New director appointed | |
| 11 Jul 2007 | 288a | New secretary appointed | |
| 11 Jul 2007 | 288a | New secretary appointed |