- Company Overview for YARFORD DEFINITIVE LTD (09112402)
- Filing history for YARFORD DEFINITIVE LTD (09112402)
- People for YARFORD DEFINITIVE LTD (09112402)
- More for YARFORD DEFINITIVE LTD (09112402)
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) |
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24 Aug 2016 | AP01 | Appointment of Christopher Yamba as a director on 17 August 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of David Fensom as a director on 17 August 2016 | |
24 Aug 2016 | AD01 | Registered office address changed from 5 Pulters Way Hitchin SG4 9JJ United Kingdom to 38 Tyndall Walk Birmingham B32 3UN on 24 August 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
31 Mar 2016 | AD01 | Registered office address changed from 137 Woodside Avenue Coventry CV3 6BL United Kingdom to 5 Pulters Way Hitchin SG4 9JJ on 31 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Aquil Ahmed as a director on 23 March 2016 | |
31 Mar 2016 | AP01 | Appointment of David Fensom as a director on 23 March 2016 | |
15 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Justin Coles as a director on 2 November 2015 | |
20 Nov 2015 | AD01 | Registered office address changed from 15 Blackbird Crescent Launceston PL15 9LW United Kingdom to 137 Woodside Avenue Coventry CV3 6BL on 20 November 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Aquil Ahmed as a director on 2 November 2015 | |
18 Aug 2015 | AD01 | Registered office address changed from 81 Stakes Hill Road Waterlooville PO7 7BH to 15 Blackbird Crescent Launceston PL15 9LW on 18 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Rebecca Tuck as a director on 11 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Justin Coles as a director on 11 August 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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04 Mar 2015 | TM01 | Termination of appointment of Richard Waterhouse as a director on 25 February 2015 | |
04 Mar 2015 | AD01 | Registered office address changed from 2a Coton Avenue Stafford ST16 3RT United Kingdom to 81 Stakes Hill Road Waterlooville PO7 7BH on 4 March 2015 | |
04 Mar 2015 | AP01 | Appointment of Rebecca Tuck as a director on 25 February 2015 | |
16 Dec 2014 | TM01 | Termination of appointment of Alexander Otoo as a director on 11 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Richard Waterhouse as a director on 11 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ United Kingdom to 2a Coton Avenue Stafford ST16 3RT on 16 December 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 30 July 2014 | |
07 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ on 7 August 2014 | |
07 Aug 2014 | AP01 | Appointment of Alexander Otoo as a director on 30 July 2014 | |
02 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-02
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