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YFR LTD

Company number 06874048

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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 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
02 Apr 2013 AD01 Registered office address changed from C/O Om Associates Ltd Unit 10 Grosvenor House High Street Edgware Middlesex HA8 7TA England on 2 April 2013
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 26 September 2012
13 Apr 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for James Michael Reilly
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr James Michael Reilly as a director
  • ANNOTATION A second filed AP01 was registered on 13/04/2012
13 Mar 2012 AD01 Registered office address changed from Cooper House Lower Charlton Estate 5 Shepton Mallet Somerset BA4 5QE United Kingdom on 13 March 2012
13 Mar 2012 TM01 Termination of appointment of Paul Goldfinch as a director
13 Mar 2012 CERTNM Company name changed fairway promotions LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AP01 Appointment of Mr Paul Anthony James Goldfinch as a director
30 Jan 2012 TM01 Termination of appointment of Manu Claessens as a director
24 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2009 NEWINC Incorporation