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YARDLEY CROSS LIMITED

Company number 06106348

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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)
16 Mar 2009 287 Registered office changed on 16/03/2009 from tollgate business centre tollgate drive tollgate industrial estate stafford ST16 3HS
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 25A whitebridge estates whitebridge lane stone ST15 8LQ
29 Jan 2009 288b Appointment terminated director samantha davies rowley
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Sep 2008 288c Director's change of particulars / geoffrey wilson / 07/07/2008
12 Mar 2008 363a Return made up to 15/02/08; full list of members
07 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 97@1=97 £ ic 3/100
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288c Secretary's particulars changed
08 Mar 2007 88(2)R Ad 15/02/07--------- £ si 1@1=1 £ ic 2/3
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 NEWINC Incorporation