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YANEX LTD

Company number 03765132

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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)
10 Jul 2008	288b	Appointment terminated director christopher woolfenden	View PDF Appointment terminated director christopher woolfenden - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director jonathan nicholls	View PDF Appointment terminated director jonathan nicholls - link opens in a new window - 1 page (1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from yanex house whitworth court manor park runcorn cheshire WA7 1WA	View PDF Registered office changed on 10/07/2008 from yanex house whitworth court manor park runcorn cheshire WA7 1WA - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed paul michael gumbley	View PDF Director appointed paul michael gumbley - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	288a	Director and secretary appointed gary simon randall	View PDF Director and secretary appointed gary simon randall - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	363s	Return made up to 05/05/08; change of members; amend	View PDF Return made up to 05/05/08; change of members; amend - link opens in a new window - 9 pages (9 pages)
28 May 2008	288b	Appointment terminated secretary marilyn ramsey	View PDF Appointment terminated secretary marilyn ramsey - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	169	Gbp ic 1596/1564\05/02/08\gbp sr 32@1=32\	View PDF Gbp ic 1596/1564\05/02/08\gbp sr 32@1=32\ - link opens in a new window - 1 page (1 page)
06 Jul 2007	363s	Return made up to 05/05/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 266-268 chapel street salford manchester M3 5JZ	View PDF Registered office changed on 17/10/06 from: 266-268 chapel street salford manchester M3 5JZ - link opens in a new window - 1 page (1 page)
30 May 2006	363s	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 11 pages (11 pages)
02 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 96@1=96 £ ic 1500/1596	View PDF Ad 16/05/05--------- £ si 96@1=96 £ ic 1500/1596 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	88(2)R	Ad 10/06/04--------- £ si 600@1=600 £ ic 900/1500	View PDF Ad 10/06/04--------- £ si 600@1=600 £ ic 900/1500 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	123	Nc inc already adjusted 10/06/04	View PDF Nc inc already adjusted 10/06/04 - link opens in a new window - 1 page (1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
12 May 2004	363s	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)

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