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YUKON ROAD (26) MANAGEMENT COMPANY LIMITED

Company number 04598904

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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)
23 Sep 2010 AD01 Registered office address changed from Flat 1, 26 Yukon Road Balham London SW12 9PU on 23 September 2010
23 Sep 2010 AP03 Appointment of Dr Rhys Starr as a secretary
23 Sep 2010 AP01 Appointment of Stephen Bond as a director
23 Sep 2010 TM02 Termination of appointment of Victoria Newbold as a secretary
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Rhys Starr on 13 December 2009
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Nov 2007 363a Return made up to 22/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
26 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Dec 2006 363a Return made up to 22/11/06; full list of members
08 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Dec 2005 363a Return made up to 22/11/05; full list of members
13 Oct 2005 288a New director appointed
31 Mar 2005 288b Director resigned
01 Dec 2004 363s Return made up to 22/11/04; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
29 Jan 2004 363s Return made up to 22/11/03; full list of members
06 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
22 Nov 2002 NEWINC Incorporation