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Y2K UK LIMITED

Company number 03697331

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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)
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 363s Return made up to 19/01/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 287 Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR
03 Feb 2003 363a Return made up to 19/01/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 Feb 2002 363a Return made up to 19/01/02; full list of members
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned
30 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 353 Location of register of members
24 May 2001 363a Return made up to 19/01/01; full list of members
24 May 2001 287 Registered office changed on 24/05/01 from: 104A park street london W1Y 3RJ
16 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jan 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
11 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1999 287 Registered office changed on 17/02/99 from: 16 st john street london EC1M 4AY
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
17 Feb 1999 288b Director resigned
19 Jan 1999 NEWINC Incorporation