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YC SHEPHERDS BUSH LIMITED

Company number 07206167

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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 Mar 2014 MR04 Satisfaction of charge 1 in full
10 Mar 2014 MR04 Satisfaction of charge 072061670002 in full
07 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
28 Feb 2014 MR01 Registration of charge 072061670003
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The borrower/the lender/the guarantor and the facility agreement 19/12/2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,002.00
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Mr Matthew Simon Weiner as a director
25 Nov 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
19 Nov 2013 MR01 Registration of charge 072061670002
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Richard Nathan Olsen on 29 March 2011
10 May 2011 CH01 Director's details changed for Jason Robert Fielden on 29 March 2011
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)