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YELLOWGLADE LIMITED

Company number 06605326

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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)
17 Dec 2013 MR04 Satisfaction of charge 1 in full
28 Jun 2013 MR01 Registration of charge 066053260002
21 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
18 Feb 2013 AA Full accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Nicholas John Harding on 1 May 2012
30 Apr 2012 MISC Section 519
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
24 Oct 2011 CH01 Director's details changed for Mr Stuart Malcolm Holmes on 1 October 2011
14 Oct 2011 CH03 Secretary's details changed for Nicholas John Harding on 1 September 2011
14 Oct 2011 CH01 Director's details changed for Nicholas John Harding on 1 September 2011
12 Jul 2011 TM01 Termination of appointment of John Weatherhead as a director
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed
30 Mar 2010 AD01 Registered office address changed from Unit 1 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW on 30 March 2010
21 Dec 2009 AA Accounts for a small company made up to 30 June 2009
04 Jun 2009 363a Return made up to 29/05/09; full list of members
28 Apr 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
21 Oct 2008 287 Registered office changed on 21/10/2008 from 82 st john street london EC1M 4JN
21 Oct 2008 288a Secretary appointed nicholas john harding
21 Oct 2008 88(2) Ad 29/05/08-29/05/08\gbp si 12@1=12\gbp ic 1/13\
19 Sep 2008 288a Director appointed nicholas harding