YAJIMA (UK) LIMITED

Company number 03303902

Date	Type	Description	View / Download
22 Feb 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Feb 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
17 Feb 2006	363(353)	Location of register of members address changed
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
24 Aug 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
27 Jul 2005	169	£ ic 1200000/600000 31/03/05 £ sr 600000@1=600000	(3 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorise contract pur 31/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
10 May 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
20 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
09 Apr 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
22 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
11 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
26 Jan 2002	363s	Return made up to 17/01/02; full list of members	(6 pages)
26 Jan 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	MA	Memorandum and Articles of Association	(6 pages)
12 Sep 2001	AA	Full accounts made up to 31 May 2001	(17 pages)

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