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YIANIS HOLDINGS LIMITED

Company number 04977321

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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)
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
16 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288c Director's particulars changed
15 Dec 2006 363a Return made up to 26/11/06; full list of members
19 Oct 2006 288c Director's particulars changed
09 Feb 2006 AA Full accounts made up to 30 April 2005
12 Dec 2005 363a Return made up to 26/11/05; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
10 Dec 2004 363a Return made up to 26/11/04; full list of members
09 Dec 2004 88(3) Particulars of contract relating to shares