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YAHOO-UK LIMITED

Company number 03462696

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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)
21 Nov 2011 AP01 Appointment of Rene Efraim Rechtman as a director
14 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Katherine Tabb as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 CH01 Director's details changed for Mr Nimeshh Bharat Kumar Patel on 28 January 2011
26 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2010 TM01 Termination of appointment of Stephen Booth as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 TM01 Termination of appointment of Christian Peck as a director
29 Jul 2010 AP01 Appointment of Mr Nimeshh Bharat Kumar Patel as a director
12 Jul 2010 AP03 Appointment of Adrienne Werner as a secretary
12 Jul 2010 TM02 Termination of appointment of Nityajit Raj as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debenture granted 30/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2010 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW on 5 March 2010
04 Feb 2010 AP01 Appointment of Christian Maurice Peck as a director
04 Feb 2010 AP01 Appointment of Katherine Maria Tabb as a director
04 Feb 2010 TM01 Termination of appointment of Michael Steckler as a director
04 Feb 2010 TM01 Termination of appointment of Nityajit Raj as a director
03 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Nitajit Saidev Raj on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Michael David Steckler on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Nityajit Saidev Raj on 16 November 2009