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YO! SUSHI LIMITED

Company number 03370524

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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)
17 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 288b Director resigned
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 288a New director appointed
30 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 AA Group of companies' accounts made up to 25 November 2001
09 Jul 2002 395 Particulars of mortgage/charge
05 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 AA Group of companies' accounts made up to 26 November 2000
17 Aug 2001 288a New secretary appointed;new director appointed
17 Aug 2001 288b Secretary resigned
26 Jul 2001 363s Return made up to 11/05/01; full list of members
30 May 2001 288b Secretary resigned;director resigned
30 May 2001 88(2)R Ad 01/03/01--------- £ si 1998000@.1=199800 £ ic 200/200000
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2001 122 S-div 15/02/01
30 May 2001 123 Nc inc already adjusted 15/02/01
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 288a New secretary appointed
20 Oct 2000 395 Particulars of mortgage/charge
26 Sep 2000 287 Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA