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THE YEWS (REEDSFIELD) FREEHOLD LIMITED

Company number 07451588

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 25.2
11 Dec 2014 TM01 Termination of appointment of Mark Bowyer as a director on 4 September 2014
11 Dec 2014 AP01 Appointment of Mr Gareth James Plunkett as a director on 4 September 2014
13 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
13 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 25.2
13 Dec 2013 CH01 Director's details changed for Sandi Maria Ryan on 20 November 2013
12 Dec 2013 CH03 Secretary's details changed for Sandi Maria Ryan on 20 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Alasdhair Gordon King as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 25.20
14 Mar 2011 TM01 Termination of appointment of Alasdhair King as a director
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2011 SH02 Sub-division of shares on 25 November 2010
19 Jan 2011 AP01 Appointment of Alasdhair King as a director
13 Jan 2011 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
13 Jan 2011 TM01 Termination of appointment of Diana Redding as a director
13 Jan 2011 AP03 Appointment of Sandi Maria Ryan as a secretary
13 Jan 2011 AP01 Appointment of Helen Lynn Mason as a director
13 Jan 2011 AP01 Appointment of Giovanni Lo Nigro as a director