YARWOOD ASSOCIATES LIMITED

Company number 03264095



Company Documents

DateDescriptionView / Download
19/02/1519 February 2015SOLVENCY STATEMENT DATED 11/02/15View PDF
19/02/1519 February 2015REDUCE ISSUED CAPITAL 11/02/2015View PDF
19/02/1519 February 201519/02/15 STATEMENT OF CAPITAL GBP 1View PDF
19/02/1519 February 2015STATEMENT BY DIRECTORSView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
16/10/1416 October 2014Annual return made up to 16 October 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
16/10/1316 October 2013Annual return made up to 16 October 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
28/12/1228 December 2012DIRECTOR APPOINTED AIDEEN SHEEHANView PDF
28/12/1228 December 2012APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGEView PDF
16/10/1216 October 2012Annual return made up to 16 October 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
17/10/1117 October 2011Annual return made up to 16 October 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
20/10/1020 October 2010Annual return made up to 16 October 2010 with full list of shareholdersView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
27/10/0927 October 2009Annual return made up to 16 October 2009 with full list of shareholdersView PDF
27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/10/2009View PDF
27/10/0927 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
31/10/0831 October 2008RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
16/10/0716 October 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
04/12/064 December 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
08/11/068 November 2006RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
31/10/0531 October 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERSView PDF
05/10/055 October 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
03/03/053 March 2005NEW DIRECTOR APPOINTEDView PDF
03/03/053 March 2005DIRECTOR RESIGNEDView PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
10/11/0410 November 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERSView PDF
08/10/048 October 2004DELIVERY EXT'D 3 MTH 31/12/03View PDF
31/08/0431 August 2004NEW SECRETARY APPOINTEDView PDF
31/08/0431 August 2004SECRETARY RESIGNEDView PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
21/10/0321 October 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERSView PDF
08/10/038 October 2003DELIVERY EXT'D 3 MTH 31/12/02View PDF
19/09/0319 September 2003SECRETARY'S PARTICULARS CHANGEDView PDF
07/01/037 January 2003REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YRView PDF


31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02View PDF
24/10/0224 October 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERSView PDF
14/08/0214 August 2002DIRECTOR RESIGNEDView PDF
14/08/0214 August 2002DIRECTOR RESIGNEDView PDF
06/06/026 June 2002S80A AUTH TO ALLOT SEC 15/05/02 S366A DISP HOLDING AGM 15/05/02 S252 DISP LAYING ACC 15/05/02 S386 DISP APP AUDS 15/05/02View PDF (might not be available)
21/01/0221 January 2002SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01View PDF
10/12/0110 December 2001REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YRView PDF
19/11/0119 November 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/01View PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
20/11/0020 November 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERSView PDF
31/08/0031 August 2000REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FBView PDF
29/02/0029 February 2000EXEMPTION FROM APPOINTING AUDITORS 17/02/00View PDF
31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99View PDF
08/12/998 December 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
28/10/9928 October 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERSView PDF
20/09/9920 September 1999SECRETARY'S PARTICULARS CHANGEDView PDF
30/07/9930 July 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
30/07/9930 July 1999ALTER MEM AND ARTS 10/03/99View PDF
19/04/9919 April 1999EXEMPTION FROM APPOINTING AUDITORS 11/04/99View PDF
05/02/995 February 1999NEW DIRECTOR APPOINTEDView PDF
05/02/995 February 1999DIRECTOR RESIGNEDView PDF
31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98View PDF
26/10/9826 October 1998RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERSView PDF
21/09/9821 September 1998S366A DISP HOLDING AGM 14/09/98 S252 DISP LAYING ACC 14/09/98 S386 DISP APP AUDS 14/09/98View PDF (might not be available)
21/09/9821 September 1998EXEMPTION FROM APPOINTING AUDITORS 14/09/98View PDF
03/06/983 June 1998DELIVERY EXT'D 3 MTH 31/12/97View PDF
02/06/982 June 1998NEW DIRECTOR APPOINTEDView PDF
02/06/982 June 1998NEW DIRECTOR APPOINTEDView PDF
02/06/982 June 1998DIRECTOR RESIGNEDView PDF
21/01/9821 January 1998RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97View PDF
02/05/972 May 1997ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97View PDF
23/01/9723 January 1997REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 788-790 FINCHLEY ROAD LONDON NW11 7URView PDF
23/01/9723 January 1997NEW DIRECTOR APPOINTEDView PDF
23/01/9723 January 1997NEW SECRETARY APPOINTEDView PDF
23/01/9723 January 1997NEW DIRECTOR APPOINTEDView PDF
23/01/9723 January 1997SECRETARY RESIGNEDView PDF
15/01/9715 January 1997� NC 1000/10000 16/10/96View PDF
15/01/9715 January 1997ADOPT MEM AND ARTS 16/10/96View PDF
15/01/9715 January 1997NC INC ALREADY ADJUSTED 16/10/96View PDF
15/01/9715 January 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/96View PDF (might not be available)
16/10/9616 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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