PREBON YAMANE INTERNATIONAL LIMITED
Company number 02619854
- Company Overview for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Filing history for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- People for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Charges for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- More for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
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) |
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18 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
20 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
23 Nov 2004 | AUD | Auditor's resignation | |
23 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST | |
09 Nov 2004 | 288a | New director appointed | |
03 Nov 2004 | 288a | New director appointed | |
29 Oct 2004 | 288b | Director resigned | |
29 Oct 2004 | 288b | Director resigned | |
29 Oct 2004 | 288b | Director resigned | |
29 Oct 2004 | 288b | Director resigned | |
27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP | |
18 Jun 2004 | 363s | Return made up to 12/06/04; full list of members | |
04 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
30 Jul 2003 | 363s | Return made up to 12/06/03; full list of members | |
10 Mar 2003 | AUD | Auditor's resignation | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
07 Jan 2003 | 244 | Delivery ext'd 3 mth 31/03/02 | |
13 Sep 2002 | AA | Full accounts made up to 31 March 2001 | |
10 Jul 2002 | 363s | Return made up to 12/06/02; full list of members | |
17 May 2002 | 288a | New director appointed | |
14 May 2002 | 288b | Director resigned | |
26 Mar 2002 | 287 | Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA |