- Company Overview for YUMCHAA RETAIL LIMITED (08909669)
- Filing history for YUMCHAA RETAIL LIMITED (08909669)
- People for YUMCHAA RETAIL LIMITED (08909669)
- Charges for YUMCHAA RETAIL LIMITED (08909669)
- More for YUMCHAA RETAIL LIMITED (08909669)
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) |
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29 Feb 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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07 Jan 2016 | AD01 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 January 2016 | |
17 Dec 2015 | AP01 | Appointment of Mr Daniel Michael Confino as a director on 15 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Michael John Harrigan as a director on 15 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Brian Stockbridge as a director on 15 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Richard Gordon Finlay Glover as a director on 15 December 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
09 Jun 2015 | TM01 | Termination of appointment of Frederick John French as a director on 29 May 2015 | |
19 Mar 2015 | TM02 | Termination of appointment of Thatcham Registrars Limited as a secretary on 17 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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02 Mar 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 | |
16 Jan 2015 | AP01 | Appointment of Miss Huong Chinh Hoang as a director on 1 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mrs Trinh Tu Attwood as a director on 1 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Sean Alexander Attwood as a director on 1 December 2014 | |
13 Nov 2014 | AD01 | Registered office address changed from 1 High Street, Thatcham, Berkshire, RG19 3JG United Kingdom to 311 Ballards Lane North Finchley London N12 8LY on 13 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Sean Alexander Attwood as a director on 28 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Mr Frederick John French as a director on 28 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Trinh Tu Attwood as a director on 28 October 2014 | |
12 Mar 2014 | AP04 | Appointment of Thatcham Registrars Limited as a secretary | |
12 Mar 2014 | AP01 | Appointment of Mrs Trinh Tu Attwood as a director | |
12 Mar 2014 | AP01 | Appointment of Mr Sean Alexander Attwood as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Ashok Bhardwaj as a director | |
25 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-25
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