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YNK FOOD UK LIMITED

Company number 05182437

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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)
14 Mar 2008 288a Secretary appointed mrs bo young park
13 Mar 2008 288b Appointment terminated secretary wan jung
04 Feb 2008 88(2)R Ad 04/12/07--------- £ si 495000@.0002=99 £ ic 1/100
18 Jan 2008 122 Div 30/11/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 30/11/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 169 £ ic 100/1 08/11/07 £ sr 99@1=99
19 Jul 2007 363a Return made up to 19/07/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: charter green temple house 221-225 station road harrow middlesex HA1 2TH
05 Sep 2006 363a Return made up to 19/07/06; full list of members
05 Sep 2006 288c Director's particulars changed
16 May 2006 AA Accounts for a dormant company made up to 31 July 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: five chancery lane clifford's inn london EC4A 1BU
04 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned;director resigned
08 Sep 2005 288b Secretary resigned
08 Sep 2005 88(2)R Ad 24/07/05--------- £ si 99@1=99 £ ic 1/100
01 Sep 2005 363a Return made up to 19/07/05; full list of members
25 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
14 Oct 2004 CERTNM Company name changed dwsco 2552 LIMITED\certificate issued on 14/10/04
19 Jul 2004 NEWINC Incorporation