Yellowwoods Associates Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Yellowwoods Associates Uk Limited
NANDO'S CHICKENLAND (EARLS COURT) LIMITED
CAPRICORN VENTURES (UK) LIMITED
CAPRICORN ASSOCIATES UK LIMITED
YELLOWWOODS ASSOCIATES LIMITED
Company type Private Limited Company , Active Company Number 02684543 Record last updated Thursday, July 4, 2019 8:45:49 AM UTC Official Address St Marys House 42 Vicarage Crescent Battersea Mary's Park, St Mary's Park There are 2 companies registered at this street
Postal Code SW113LD Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 26, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 28, 2019 Resignation of one Director (a woman) Registry Apr 3, 2018 Appointment of a man as Chartered Accountant and Director Registry Jun 12, 2014 Annual return Financials Mar 25, 2014 Annual accounts Registry Oct 30, 2013 Change of particulars for director Registry May 22, 2013 Annual return Registry Mar 5, 2013 Resignation of one Director Registry Mar 1, 2013 Resignation of one Investment Manager and one Director (a man) Financials Feb 18, 2013 Annual accounts Registry Apr 5, 2012 Annual return Financials Apr 2, 2012 Annual accounts Financials May 4, 2011 Annual accounts 2684... Registry Apr 14, 2011 Annual return Registry Mar 2, 2011 Change of name certificate Registry Mar 2, 2011 Change of name certificate 2684... Registry Mar 2, 2011 Company name change Registry Mar 1, 2011 Change of name 10 Registry Mar 1, 2011 Notice of change of name nm01 - resolution Registry Oct 29, 2010 Change of particulars for director Registry Oct 29, 2010 Change of particulars for director 2684... Registry Apr 9, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 2684... Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for corporate secretary Registry Apr 7, 2010 Change of accounting reference date Financials Dec 30, 2009 Annual accounts Registry Mar 23, 2009 Annual return Financials Mar 10, 2009 Annual accounts Registry Mar 28, 2008 Annual return Financials Dec 21, 2007 Annual accounts Registry May 18, 2007 Appointment of a secretary Registry Apr 28, 2007 Resignation of a secretary Registry Apr 17, 2007 Annual return Registry Mar 30, 2007 Appointment of a person as Secretary Registry Mar 30, 2007 Resignation of one Investment Manager and one Secretary (a man) Financials Jan 16, 2007 Annual accounts Registry Apr 10, 2006 Annual return Financials Aug 17, 2005 Annual accounts Registry Jun 21, 2005 Annual return Financials Nov 15, 2004 Annual accounts Registry May 12, 2004 Annual return Financials Oct 18, 2003 Annual accounts Registry Aug 14, 2003 Resignation of a director Registry Aug 14, 2003 Resignation of a director 2684... Registry Aug 1, 2003 Resignation of 2 people: one Investment Banker/Director, one Company Director and one Director (a man) Registry May 12, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Apr 23, 2002 Annual return Registry Dec 6, 2001 Appointment of a secretary Registry Nov 8, 2001 Resignation of a secretary Registry Nov 5, 2001 Appointment of a man as Investment Manager and Secretary Registry Nov 5, 2001 Resignation of one Secretary Registry Aug 2, 2001 Elective resolution Financials Jul 28, 2001 Annual accounts Registry Jun 1, 2001 Alteration to memorandum and articles Registry May 1, 2001 Appointment of a director Registry Apr 19, 2001 Appointment of a man as Director and Accountant Registry Apr 1, 2001 Appointment of a man as Investment Banker/Director and Director Registry Mar 28, 2001 Appointment of a director Registry Mar 28, 2001 Annual return Registry Mar 27, 2001 Alteration to memorandum and articles Registry Mar 27, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 27, 2001 Varying share rights and names Financials Feb 7, 2001 Annual accounts Registry Apr 3, 2000 Register of members Registry Apr 3, 2000 Annual return Financials Dec 22, 1999 Annual accounts Registry Nov 19, 1999 Notice of assignment of name or new name to any class of shares Registry Sep 17, 1999 Annual return Registry Sep 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2684... Registry Sep 1, 1999 Resignation of a director Registry Sep 1, 1999 Appointment of a secretary Registry Sep 1, 1999 Notice of change of directors or secretaries or in their particulars Registry Sep 1, 1999 Resignation of a secretary Registry Sep 1, 1999 Resignation of one Consultant and one Director (a man) Registry Aug 3, 1999 Appointment of a person as Secretary Registry Aug 3, 1999 Resignation of one Consultant and one Secretary (a man) Registry Apr 26, 1999 Annual return Financials Dec 24, 1998 Annual accounts Registry Dec 1, 1998 Adopt mem and arts Registry Oct 20, 1998 Memorandum of association Registry Oct 20, 1998 Adopt mem and arts Registry Sep 24, 1998 Company name change Registry Sep 23, 1998 Change of name certificate Registry Jun 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 1998 Annual return Registry Jun 1, 1998 Resignation of a director Registry Jun 1, 1998 Resignation of a director 2684... Registry May 27, 1998 Appointment of a director Registry May 27, 1998 Appointment of a director 2684... Registry May 20, 1998 Resignation of 2 people: one Businessman, one Investment Manager and one Director (a man) Registry Apr 1, 1998 Two appointments: a woman and a man,: a woman and a man Registry Jan 26, 1998 Appointment of a director Registry Jan 1, 1998 Appointment of a man as Director and Company Director Financials Nov 25, 1997 Annual accounts Registry Jul 16, 1997 Resignation of a director Registry Jul 14, 1997 Resignation of a secretary