EUROMONEY YEN FINANCE LIMITED

Company number 01403500

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
28 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 100	(5 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
12 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Dec 2009	TM01	Termination of appointment of Peter Ensor as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Christopher Fordham as a director	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
10 Feb 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
05 Feb 2009	288c	Director and Secretary's Change of Particulars / paul hunt / 04/02/2009 / HouseName/Number was: , now: flat 54; Street was: 12 cannon court, now: angel southside; Area was: 5 brewhouse yard, now: 1 owen street	(1 page)
23 Jan 2009	288c	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom	(1 page)
06 Jan 2009	363a	Return made up to 09/11/07; full list of members	(4 pages)
22 Apr 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
09 Aug 2007	AA	Accounts made up to 30 September 2006	(6 pages)
02 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Secretary resigned	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2007	288c	Director's particulars changed	(1 page)