Companies House does not verify the accuracy of the information filed

Advanced company search

YACHAD LTD

Company number 07638945

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	TM01	Termination of appointment of Stephen Grabiner as a director on 12 September 2013	View PDF Termination of appointment of Stephen Grabiner as a director on 12 September 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 18 May 2013 no member list	View PDF Annual return made up to 18 May 2013 no member list - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CERTNM	Company name changed yachaduk\certificate issued on 25/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12	View PDF Company name changed yachaduk\certificate issued on 25/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Ms Manuela Grayson as a director on 2 February 2012	View PDF Appointment of Ms Manuela Grayson as a director on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 18 May 2012 no member list	View PDF Annual return made up to 18 May 2012 no member list - link opens in a new window - 9 pages (9 pages)
13 Dec 2011	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 13 December 2011	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?