NEAL'S YARD HOLDINGS LIMITED

Company number 05471018

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Mr Garry Hirth on 1 October 2009	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Guy Gibson Rutherford on 3 March 2010	(2 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Garry Hirth as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 29 March 2009	(12 pages)
11 Jun 2010	AP03	Appointment of Mr John Alexander Dunlop as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Garry Hirth as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Garry Hirth as a secretary	(1 page)
08 Jun 2010	AP03	Appointment of Mr Garry Hirth as a secretary	(1 page)
08 Jun 2010	TM02	Termination of appointment of Neal's Yard Holdings Ltd as a secretary	(1 page)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Mar 2010	AP01	Appointment of Mr Guy Rutherford as a director	(2 pages)
10 Mar 2010	AP04	Appointment of Neal's Yard Holdings Ltd as a secretary	(1 page)
17 Aug 2009	288a	Director appointed mr garry hirth	(1 page)
31 Jul 2009	288b	Appointment terminated secretary narindra ganesh	(1 page)
07 Jul 2009	363a	Return made up to 03/06/09; full list of members	(5 pages)
07 Jul 2009	288a	Secretary appointed narindra ganesh	(1 page)
07 Jul 2009	288b	Appointment terminated director alan fort	(1 page)
07 Jul 2009	288b	Appointment terminated secretary alan fort	(1 page)
13 Mar 2009	AA	Full accounts made up to 30 March 2008	(12 pages)
07 Jul 2008	363a	Return made up to 03/06/08; full list of members	(6 pages)
07 Jul 2008	288c	Director's change of particulars / barnabas kindersley / 03/06/2008	(1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Dec 2007	AA	Full accounts made up to 1 April 2007	(12 pages)