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YAMIN & CO LIMITED

Company number 05997782

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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)
26 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AD01	Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014	View PDF Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2012	CH01	Director's details changed for Shakoor Nadeem Ahmed on 1 November 2012	View PDF Director's details changed for Shakoor Nadeem Ahmed on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Dr Sabah Salam Mehar Khan as a director	View PDF Appointment of Dr Sabah Salam Mehar Khan as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AD01	Registered office address changed from 27 Cardiff Road Luton Beds. LU1 1PP on 7 August 2012	View PDF Registered office address changed from 27 Cardiff Road Luton Beds. LU1 1PP on 7 August 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	TM02	Termination of appointment of Daud Khan as a secretary	View PDF Termination of appointment of Daud Khan as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/01/2008	View PDF Accounting reference date extended from 30/11/2007 to 31/01/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007	88(2)R	Ad 06/12/06--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 06/12/06--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)

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