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YAU BROTHERS & CO LIMITED

Company number 01872912

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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)
19 Mar 2010 CH01 Director's details changed for Mrs Wan Kiu Yau on 2 March 2010
19 Mar 2010 CH01 Director's details changed for Man Kong Yau on 2 March 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Wan Kiu Yau on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Man Kong Yau on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Wai Kong Yau on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Ma Kau Yau on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Kin Wan Yau on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Chi Kong Yau on 31 December 2009
17 Jan 2010 AA Full accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288a Director appointed man kong yau
16 Jan 2009 AA Full accounts made up to 31 March 2008
05 Apr 2008 363s Return made up to 31/12/07; change of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re tfr of shares 08/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Dec 2006 288c Director's particulars changed
01 Feb 2006 AA Full accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 288a New director appointed