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YOSHINO & CO. (U.K.) LIMITED

Company number 01785731

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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)
23 Oct 2009 CH01 Director's details changed for Naomi Tashiro on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Naomi Tashiro on 23 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 363a Return made up to 20/06/09; full list of members
04 Jul 2008 363a Return made up to 20/06/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 4 more london riverside london SE1 2AU
28 Mar 2008 AA Full accounts made up to 31 October 2007
04 Jul 2007 363a Return made up to 20/06/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
24 May 2007 AA Full accounts made up to 31 October 2006
01 Aug 2006 363a Return made up to 20/06/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 October 2005
09 Dec 2005 88(2)R Ad 20/10/05--------- £ si 295000@1=295000 £ ic 5000/300000
09 Dec 2005 123 Nc inc already adjusted 20/10/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 AA Full accounts made up to 31 October 2004
18 Jul 2005 363a Return made up to 20/06/05; full list of members
09 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 288a New secretary appointed;new director appointed
11 Oct 2004 AA Full accounts made up to 31 October 2003
17 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
12 Jul 2004 363a Return made up to 20/06/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 October 2002
04 Sep 2003 244 Delivery ext'd 3 mth 31/10/02