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HEBEI YAGRADN INDUSTRIAL CO., LTD.

Company number 07782048

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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)
13 Aug 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 8 August 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 August 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 August 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 12 August 2014	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 12 August 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 10,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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