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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)
02 Aug 2000 AA Full group accounts made up to 28 November 1999
16 May 2000 363s Return made up to 11/05/00; full list of members
26 Aug 1999 287 Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF
03 Aug 1999 288a New director appointed
22 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 363s Return made up to 14/05/99; full list of members
16 Jul 1999 288b Secretary resigned;director resigned
28 May 1999 AA Accounts for a medium company made up to 30 November 1998
18 Nov 1998 88(3) Particulars of contract relating to shares
18 Nov 1998 88(2)R Ad 03/09/98--------- £ si 100@1=100 £ ic 100/200
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Secretary resigned
07 Sep 1998 AA Full accounts made up to 30 November 1997
04 Sep 1998 225 Accounting reference date shortened from 31/05/98 to 30/11/97
03 Sep 1998 363s Return made up to 14/05/98; full list of members
11 Aug 1997 CERTNM Company name changed beavercraft services LIMITED\certificate issued on 12/08/97
07 Aug 1997 88(2)R Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100
07 Aug 1997 287 Registered office changed on 07/08/97 from: sceptre house 169/173 regent street london W1R 7FB
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New secretary appointed
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 123 £ nc 1000/10000 05/06/97