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YEW HOLDINGS LIMITED

Company number 06141773

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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)
03 Jun 2009 288a Director appointed simon john barrick
28 May 2009 AA Group of companies' accounts made up to 31 July 2008
03 Apr 2009 363a Return made up to 06/03/09; full list of members
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Feb 2009 AA Group of companies' accounts made up to 31 July 2007
27 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Nov 2008 225 Accounting reference date shortened from 31/07/2008 to 31/07/2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Sep 2008 288a Secretary appointed keith andrew willis
02 Sep 2008 288b Appointment terminated director and secretary edward haddon
23 Jun 2008 363a Return made up to 03/04/08; full list of members
12 Jun 2008 225 Accounting reference date extended from 31/07/2007 to 31/07/2008
27 Mar 2008 288a Director appointed keith andrew willis
15 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 395 Particulars of mortgage/charge
10 Sep 2007 CERTNM Company name changed warburton funeral group LIMITED\certificate issued on 10/09/07
04 Aug 2007 287 Registered office changed on 04/08/07 from: 6 carlos place london W1K 3AP
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/07/07
21 Jun 2007 88(2)R Ad 04/06/07--------- £ si 9899@.001=9 £ ic 1/10