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YUKOS SERVICES (UK) LIMITED

Company number 04238102

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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)
16 Feb 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 20/06/05; full list of members
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Secretary resigned
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
15 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 225 Accounting reference date extended from 19/12/03 to 31/12/03
30 Jun 2003 363s Return made up to 20/06/03; full list of members
27 Apr 2003 AA Full accounts made up to 19 December 2002
29 Jan 2003 287 Registered office changed on 29/01/03 from: 94 park lane london W1K 3TA
20 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288b Secretary resigned
12 Jul 2002 225 Accounting reference date extended from 30/06/02 to 19/12/02
09 Jul 2002 363s Return made up to 20/06/02; full list of members
10 Apr 2002 288c Secretary's particulars changed
04 Apr 2002 288a New director appointed
08 Feb 2002 288b Director resigned