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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)
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
02 Feb 2004 AA Full accounts made up to 31 March 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Director resigned
08 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
18 Dec 2002 AA Full accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 122 Conve 25/09/01
29 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2001 169 £ ic 90/80 12/07/01 £ sr 10@1=10
29 Jul 2001 169 £ ic 100/90 12/07/01 £ sr 10@1=10
05 Feb 2001 AA Full accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
01 Feb 1999 363s Return made up to 31/12/98; change of members
07 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996