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YELLOWFIN LIMITED

Company number 03890279

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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)
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Jan 2005 363s Return made up to 08/12/04; change of members
  • 363(287) ‐ Registered office changed on 13/01/05
13 Jan 2005 88(2)R Ad 01/01/04-31/12/04 £ si 22000@.001=22 £ ic 6112/6134
23 Dec 2004 288c Director's particulars changed
21 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New secretary appointed
20 May 2004 395 Particulars of mortgage/charge
13 May 2004 288b Secretary resigned
15 Apr 2004 AA Accounts for a small company made up to 31 December 2003
09 Feb 2004 88(2)R Ad 31/12/03--------- £ si 185595@.001=185 £ ic 5927/6112
13 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: 10 foster lane london EC2V 6HR
23 Oct 2003 288a New secretary appointed;new director appointed
01 Oct 2003 88(2)R Ad 01/02/02--------- £ si 199@.1
01 Oct 2003 88(2)R Ad 18/03/02--------- £ si 121@.1
01 Oct 2003 88(2)R Ad 28/08/02--------- £ si 415@.1
01 Oct 2003 88(2)R Ad 10/03/03--------- £ si 29000@.001=29 £ ic 5893/5922
04 Sep 2003 395 Particulars of mortgage/charge
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
01 May 2003 363s Return made up to 08/12/02; full list of members; amend
01 May 2003 122 S-div 12/11/02
12 Mar 2003 AUD Auditor's resignation