YA INVESTMENTS LIMITED

Company number 03647142

Date	Type	Description	View / Download
10 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
14 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
24 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
23 Feb 2004	88(2)R	Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
18 Jun 2003	288b	Director resigned	(1 page)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
01 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
23 Oct 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
27 Oct 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
03 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
25 Oct 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
12 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed 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
06 Nov 1998	287	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR	(1 page)