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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)
09 Dec 2008 288c Director's change of particulars / simon hague / 26/08/2008
04 Nov 2008 363a Return made up to 24/10/08; full list of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
23 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
08 Nov 2007 363a Return made up to 24/10/07; full list of members
07 Nov 2007 353a Location of register of members (non legible)
06 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
18 Sep 2007 288a New secretary appointed
06 Aug 2007 288a New secretary appointed
30 Mar 2007 287 Registered office changed on 30/03/07 from: one south place london EC2M 2WG
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New secretary appointed;new director appointed
19 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1449999@1=1449999 £ ic 1/1450000
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned;director resigned
19 Mar 2007 123 £ nc 100/1500000 01/03/07
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association