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YAKINORI HOLDINGS LTD

Company number 05402786

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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)
08 Jun 2011 SH08 Change of share class name or designation
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Ali Karakaya on 23 March 2011
14 Apr 2011 CH01 Director's details changed for Rachel Marie Karakaya on 23 March 2011
14 Apr 2011 CH03 Secretary's details changed for Rachel Marie Karakaya on 23 March 2011
14 Apr 2011 AD01 Registered office address changed from 56 Cavalier Drive Halesowen West Midlands B63 4SQ on 14 April 2011
02 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Antonio De Gracia on 23 March 2010
28 Apr 2010 CH01 Director's details changed for Rachel Marie Karakaya on 23 March 2010
28 Apr 2010 CH01 Director's details changed for Ali Karakaya on 23 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
07 Apr 2009 363a Return made up to 23/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 363a Return made up to 23/03/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Oct 2007 288a New director appointed
11 Oct 2007 88(2)R Ad 09/10/07--------- £ si 50@1=50 £ ic 150/200
07 Sep 2007 88(2)R Ad 27/07/07--------- £ si 50@1=50 £ ic 100/150