THE YARDS GROUP LIMITED

Company number 06624564

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 10	(4 pages)
10 Jul 2012	CH01	Director's details changed for Mr. Jonathan George Baker on 10 July 2012	(2 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 March 2011 GBP 10.00	(4 pages)
30 Mar 2011	MA	Memorandum and Articles of Association	(18 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 20/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Jonathan George Baker on 19 June 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 19 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Timothy Edward Hadaway on 19 June 2010	(2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
21 Jul 2008	288b	Appointment Terminated Director boodle hatfield nominees LIMITED	(1 page)
21 Jul 2008	288a	Director appointed timothy edward hadaway	(2 pages)
21 Jul 2008	288a	Director appointed jonathan george baker	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Jun 2008	NEWINC	Incorporation	(19 pages)