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YWC GROUP LIMITED

Company number 01939258

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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)
11 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 60,800
11 Oct 2013 AP01 Appointment of Mr Kevin Taylor as a director
20 Sep 2013 AP01 Appointment of Ian Robert Chester as a director
07 May 2013 MR01 Registration of charge 019392580008
03 May 2013 TM01 Termination of appointment of Robert Keenan as a director
22 Mar 2013 AP01 Appointment of Mr Jonathan Trevor Bailey as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Robert Keenan on 25 August 2010
22 Sep 2010 CH01 Director's details changed for Steven Roger Cousins on 25 August 2010
22 Sep 2010 CH01 Director's details changed for Rex Andrew Carter on 25 August 2010
10 Aug 2010 CERTNM Company name changed yorkshire window co. LTD.\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-06-17
23 Jun 2010 CONNOT Change of name notice
30 Apr 2010 TM01 Termination of appointment of Edwin Rigby as a director
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
01 Oct 2009 363a Return made up to 25/08/09; full list of members
01 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
18 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Sep 2008 288c Director's change of particulars / rex carter / 01/06/2007
17 Jan 2008 AA Accounts for a medium company made up to 31 March 2007