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EUROMONEY YEN FINANCE LIMITED

Company number 01403500

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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)
28 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1996 363s Return made up to 20/12/95; no change of members
30 Jan 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1996 AA Accounts made up to 1 October 1995
05 Jul 1995 AA Accounts made up to 2 October 1994
18 Apr 1995 288 Director resigned
23 Jan 1995 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
15 Jun 1994 AA Accounts made up to 3 October 1993
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Request DocumentAccounts made up to 3 October 1993
24 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
24 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Sep 1993 CERTNM Company name changed associated exhibitions and publi shing LIMITED\certificate issued on 14/09/93
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Request DocumentCompany name changed associated exhibitions and publi shing LIMITED\certificate issued on 14/09/93
16 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
21 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
13 Jul 1992 363s Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
13 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jun 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
27 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Feb 1992 287 Registered office changed on 16/02/92 from: trinity house hercies road hillingdon middlesex, UB10 9NA
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Request DocumentRegistered office changed on 16/02/92 from: trinity house hercies road hillingdon middlesex, UB10 9NA
17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1991 CERTNM Company name changed trinity publishing (exhibitions) LIMITED\certificate issued on 26/06/91
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Request DocumentCompany name changed trinity publishing (exhibitions) LIMITED\certificate issued on 26/06/91
24 Jan 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
04 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members