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YUKON CONSULTANCY LTD

Company number 04315906

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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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
02 Aug 2007 AAMD Amended accounts made up to 31 March 2007
23 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
25 May 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jan 2006 88(2)R Ad 11/01/06-13/01/06 £ si 1@1=1 £ ic 38/39
16 Nov 2005 363s Return made up to 02/11/05; full list of members
16 Nov 2005 88(2)R Ad 02/11/05-04/11/05 £ si 1@1=1 £ ic 37/38
11 Nov 2005 88(2)R Ad 28/10/05-02/11/05 £ si 2@1=2 £ ic 35/37
07 Sep 2005 287 Registered office changed on 07/09/05 from: 76 baron court ingleside drive stevenage hertfordshire SG1 4RS
15 Aug 2005 88(2)R Ad 03/08/05-04/08/05 £ si 1@1=1 £ ic 34/35
17 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
18 Jan 2005 88(2)R Ad 06/01/05-12/01/05 £ si 1@1=1 £ ic 33/34
07 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 4@1=4 £ ic 29/33
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 88(2)R Ad 24/11/04-26/11/04 £ si 1@1=1 £ ic 28/29
18 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 02/11/04; full list of members
28 Oct 2004 88(2)R Ad 13/10/04-15/10/04 £ si 1@1=1 £ ic 27/28
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 26/27