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YANCO LIMITED

Company number 03161414

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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)
16 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Full accounts made up to 31 January 2003
27 Feb 2003 363s Return made up to 19/02/03; full list of members
11 Sep 2002 AA Full accounts made up to 31 January 2002
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Director resigned
10 Apr 2002 363a Return made up to 19/02/02; full list of members
04 Mar 2002 363s Return made up to 12/02/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 January 2001
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
15 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Full accounts made up to 31 January 2000
14 Jun 2000 288a New director appointed
29 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 287 Registered office changed on 09/12/99 from: nightingale house 90A harley street london W1N 1AF
28 Sep 1999 AA Full accounts made up to 31 January 1999
19 Aug 1999 88(2)R Ad 09/08/99--------- £ si 400000@1=400000 £ ic 250000/650000
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1999 363s Return made up to 19/02/99; no change of members
22 Sep 1998 AA Full accounts made up to 31 January 1998
09 Jun 1998 287 Registered office changed on 09/06/98 from: warnford court throgmorton street london EC2N 2AT
20 Feb 1998 363s Return made up to 19/02/98; no change of members
08 Oct 1997 395 Particulars of mortgage/charge