YORKLYDE LIMITED

Company number 01411789

Date	Type	Description	View / Download
01 Jul 2009	288b	Appointment terminated director anne bache-wiig linden	(1 page)
12 Jan 2009	288b	Appointment terminated director ulf linden	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD	(1 page)
29 Jul 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
29 Jul 2008	353	Location of register of members	(1 page)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(17 pages)
08 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 2007	53	Application for reregistration from PLC to private	(1 page)
08 Nov 2007	MAR	Re-registration of Memorandum and Articles	(46 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	AA	Accounts made up to 30 April 2007	(17 pages)
04 Oct 2007	288b	Director resigned	(1 page)
28 Aug 2007	363s	Return made up to 22/07/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(26 pages)
20 Oct 2006	363s	Return made up to 22/07/06; full list of members	(8 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 39 cornhill london EC3V 3NU	(1 page)
25 Nov 2005	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
11 Aug 2005	363s	Return made up to 22/07/05; no change of members	(9 pages)