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YUMCHAA RETAIL LIMITED

Company number 08909669

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)