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YEOMAN REGEN LIMITED

Company number 06129583

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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)
10 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 27/02/09; full list of members
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
12 Jan 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 288b Appointment terminated director kevin cubitt
02 May 2008 363a Return made up to 27/02/08; full list of members
01 May 2008 288a Director appointed kevin cubitt
01 May 2008 288b Appointment terminated director kenneth cowdery
21 Feb 2008 288a New director appointed
12 Feb 2008 122 S-div 27/11/07
12 Feb 2008 88(2)R Ad 27/11/07--------- £ si 79900@.01=799 £ ic 801/1600
12 Feb 2008 88(2)R Ad 27/11/07--------- £ si 80000@.01=800 £ ic 1/801
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/11/07
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
14 Jun 2007 288c Director's particulars changed
24 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed