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YARA CAPITAL LIMITED

Company number 04989945

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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)
17 Jun 2016 AD01 Registered office address changed from 14 North End Road London W14 0SH to 27 st. Anns Road London W11 4st on 17 June 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 MR01 Registration of charge 049899450004, created on 24 April 2015
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 CH01 Director's details changed for Mr Jaffar Charchafchi on 9 December 2013
19 Dec 2013 AD01 Registered office address changed from 1 Heatherlea Grove Worcester Park Surrey KT4 8GB on 19 December 2013
23 Oct 2013 MR01 Registration of charge 049899450003
15 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 MR04 Satisfaction of charge 2 in full
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 TM02 Termination of appointment of Noor Charchafchi as a secretary
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Jaffar Charchafchi on 10 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 09/12/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007