YEW TREE ENTERPRISES LTD


Registered number: 06489278
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Name: YEW TREE ENTERPRISES LTD
YEW TREE ENTERPRISES LIMITED
Address: 3 MARCONI ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 8DE
Incorporation Date: 2008-01-30

Company status: Dissolved


Company Documents

date name form type
2017-03-21 STRUCK OFF AND DISSOLVED GAZ2
2017-01-03 FIRST GAZETTE GAZ1
2016-02-09 30/01/16 FULL LIST AR01
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM72 HIGH STREETPORTISHEADBRISTOLBS20 6EH AD01
2015-02-19 30/01/15 FULL LIST AR01
2015-03-12 31/01/15 TOTAL EXEMPTION SMALL AA
2014-04-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-25 30/01/14 FULL LIST AR01
2013-03-19 30/01/13 FULL LIST AR01
2013-08-05 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-06 SAIL ADDRESS CHANGED FROM:C/O TW TAX SERVICES LIMITED3 CLANRICARDE GARDENSTUNBRIDGE WELLSKENTTN1 1HQUNITED KINGDOM AD02
2012-03-06 30/01/12 FULL LIST AR01
2012-10-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-03-04 30/01/11 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-10 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN TM01
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM3 CLANRICARDE GARDENSTUNBRIDGE WELLSKENTTN1 1HQENGLAND AD01
2010-07-07 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGRAN TM01
2010-07-07 APPOINTMENT TERMINATED, DIRECTOR JEREMY GOSNEY TM01
2010-02-09 SAIL ADDRESS CREATED AD02
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROMBLUE PINES, YEW TREE LANEROTHERFIELDCROWBOROUGHEAST SUSSEXTN6 3QP AD01
2010-07-09 DIRECTOR APPOINTED MR ROBERT TONY FOTHERGILL AP01
2010-07-14 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-09 DIRECTOR APPOINTED MR ROBERT JOHN O'BRIEN AP01
2010-02-09 30/01/10 FULL LIST AR01
2010-07-07 APPOINTMENT TERMINATED, DIRECTOR JAN ALTENDORFF TM01
2010-10-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2010-07-07 APPOINTMENT TERMINATED, SECRETARY JAN ALTENDORFF TM02
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GOSNEY / 01/10/2009 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON TRAVIS / 01/10/2009 CH01
2010-07-07 APPOINTMENT TERMINATED, DIRECTOR MARK TRAVIS TM01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DURAND ALTENDORFF / 01/10/2009 CH01
2009-10-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-04-30 APPOINTMENT TERMINATED SECRETARY IAIN NICOL 288b
2008-04-30 SECRETARY APPOINTED MR JAN DURAND ALTENDORFF 288a
2008-10-08 LOCATION OF REGISTER OF MEMBERS 353
2008-04-30 DIRECTOR APPOINTED MR JAN DURAND ALTENDORFF 288a
2008-08-05 DIRECTOR APPOINTED DAVID JOHN LANGRAN 288a
2008-08-05 DIRECTOR APPOINTED MARK GORDON TRAVIS 288a
2008-04-30 APPOINTMENT TERMINATED DIRECTOR IAIN NICOL 288b
2008-08-05 ADOPT ARTICLES 18/07/2008 RES01

Last update: 2020-01-30 10:15:41