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YEW TREE ENTERPRISES LTD

Company number 06489278

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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)
07 Jul 2010 TM01 Termination of appointment of Jeremy Gosney as a director
07 Jul 2010 TM01 Termination of appointment of Jan Altendorff as a director
07 Jul 2010 TM02 Termination of appointment of Jan Altendorff as a secretary
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Jeremy Stephen Gosney on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mark Gordon Travis on 1 October 2009
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 CH01 Director's details changed for Mr Jan Durand Altendorff on 1 October 2009
09 Feb 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Oct 2008 353 Location of register of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 288a Director appointed david john langran
05 Aug 2008 288a Director appointed mark gordon travis
30 Apr 2008 288a Secretary appointed mr jan durand altendorff
30 Apr 2008 288a Director appointed mr jan durand altendorff
30 Apr 2008 288b Appointment terminated secretary iain nicol
30 Apr 2008 288b Appointment terminated director iain nicol
30 Jan 2008 NEWINC Incorporation