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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)
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
23 May 2003 363s Return made up to 05/05/03; full list of members
25 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
13 Jun 2002 363s Return made up to 05/05/02; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
16 Jul 2001 288c Director's particulars changed
16 Jul 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 13/06/01--------- £ si 898@1=898 £ ic 2/900
23 May 2001 363s Return made up to 05/05/01; full list of members
13 Sep 2000 287 Registered office changed on 13/09/00 from: 12 nicholas street chester cheshire CH1 2NX
12 Sep 2000 AA Accounts for a small company made up to 31 May 2000
17 May 2000 363s Return made up to 05/05/00; full list of members
03 May 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 CERTNM Company name changed jn technologies LIMITED\certificate issued on 28/04/00
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
21 Jun 1999 CERTNM Company name changed set-up computers LIMITED\certificate issued on 22/06/99