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YANKEE BIDCO LIMITED

Company number 05976782

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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)
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
05 Apr 2013 AA Full accounts made up to 30 June 2012
26 Nov 2012 TM01 Termination of appointment of Peter Mcguigan as a director on 18 July 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 25 June 2011
06 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 26 June 2010
12 May 2010 AP01 Appointment of Paul Stout as a director
30 Mar 2010 AA Full accounts made up to 27 June 2009
12 Nov 2009 AP01 Appointment of Peter Mcguigan as a director
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
08 Sep 2009 288a Secretary appointed paul stout
29 Jul 2009 288c Director's change of particulars / paul masters / 27/07/2009
29 Apr 2009 AA Full accounts made up to 28 June 2008
13 Jan 2009 288a Director appointed paul raymond masters
09 Jan 2009 288b Appointment terminated director simon hague
08 Jan 2009 288b Appointment terminated secretary steven donaldson
08 Jan 2009 288b Appointment terminated director steven donaldson