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YEWWOOD LTD

Company number 06505368

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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)
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Mr John Peter Mclean on 16 February 2011
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Joan Eleanor Dare on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Robert Dare on 15 February 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 15/02/09; full list of members
09 May 2008 88(2) Ad 11/04/08\gbp si 899@1=899\gbp ic 1/900\
09 May 2008 123 Nc inc already adjusted 11/04/08
09 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Apr 2008 288a Director appointed joan eleanor dare
18 Apr 2008 288a Director appointed robert dare
18 Apr 2008 288a Secretary appointed john peter mclean
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt/ shares issued 01/04/2008
18 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Mar 2008 287 Registered office changed on 14/03/2008 from, 39A leicester road, salford, manchester, M7 4AS
14 Mar 2008 288b Appointment terminated director form 10 directors fd LTD
14 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
15 Feb 2008 NEWINC Incorporation