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YI-QUAN INVESTMENTS LIMITED

Company number 04220509

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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)
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • EUR 516,458
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jun 2014 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director
26 Jun 2014 TM01 Termination of appointment of Douglas Hulme as a director
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • EUR 516,458
20 Jan 2014 AD04 Register(s) moved to registered office address
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
25 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
22 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 AD02 Register inspection address has been changed
14 Feb 2011 AA Accounts for a small company made up to 31 May 2010
11 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
11 Jul 2010 CH02 Director's details changed for Woodford Directors Limited on 1 October 2009
11 Jul 2010 CH04 Secretary's details changed for Woodford Services Limited on 1 October 2009
21 Nov 2009 AA Accounts for a small company made up to 31 May 2009
17 Aug 2009 288a Secretary appointed woodford services LIMITED
17 Aug 2009 288a Director appointed woodford directors LIMITED
17 Aug 2009 288a Director appointed mr douglas james morley hulme
14 Aug 2009 288b Appointment terminated director westour directors LIMITED
14 Aug 2009 288b Appointment terminated secretary westour services LIMITED
31 Jul 2009 363a Return made up to 21/05/09; full list of members