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)
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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) |
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07 Jan 2002 | 244 | Delivery ext'd 3 mth 31/03/01 | |
20 Nov 2001 | 288b | Director resigned | |
20 Nov 2001 | 288a | New director appointed | |
31 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 2001 | 363s | Return made up to 12/06/01; full list of members | |
21 May 2001 | 288b | Secretary resigned | |
21 May 2001 | 288a | New secretary appointed | |
11 May 2001 | 288b | Director resigned | |
29 Jan 2001 | 244 | Delivery ext'd 3 mth 31/03/00 | |
14 Nov 2000 | 288b | Secretary resigned | |
14 Nov 2000 | 288a | New secretary appointed | |
12 Jul 2000 | 363s | Return made up to 12/06/00; full list of members | |
21 Mar 2000 | 288a | New secretary appointed | |
14 Mar 2000 | 225 | Accounting reference date extended from 30/03/00 to 31/03/00 | |
14 Mar 2000 | 288b | Secretary resigned | |
02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
27 Jan 2000 | 288c | Director's particulars changed | |
23 Dec 1999 | 288c | Director's particulars changed | |
04 Nov 1999 | 288c | Director's particulars changed | |
23 Jul 1999 | AUD | Auditor's resignation | |
14 Jul 1999 | 363s |
Return made up to 12/06/99; no change of members
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16 Jun 1999 | 395 | Particulars of mortgage/charge |