YUKO YOSHITAKE LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 DISS40 (DISS40(SOAD))

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE BARNES / 02/03/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUKO YOSHITAKE / 02/03/2010

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07/09/107 September 2010 Annual return made up to 2 March 2010 with full list of shareholders

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24/08/1024 August 2010 FIRST GAZETTE

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06/04/106 April 2010 31/03/09 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED

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03/04/093 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/04/0717 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
312B HIGH STREET, ORPINGTON, BR6 0NG

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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