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Y-GEN

Company number 04198347

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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)
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
13 May 2005 363s Annual return made up to 11/04/05
07 Mar 2005 287 Registered office changed on 07/03/05 from: 7TH floor swan house 52 poland street london W1F 7LR
28 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 288a New director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 CERTNM Company name changed north london connexions partners hip LIMITED\certificate issued on 25/06/04
28 May 2004 288b Director resigned
27 Apr 2004 363s Annual return made up to 11/04/04
22 Apr 2004 288a New director appointed
29 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
08 Feb 2004 288a New director appointed
19 Jan 2004 288a New director appointed
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed
22 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned