Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 11/11/04
11 Nov 2004 287 Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
09 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
18 Jun 2004 363s Return made up to 12/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 12/06/03; full list of members
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
13 Sep 2002 AA Full accounts made up to 31 March 2001
10 Jul 2002 363s Return made up to 12/06/02; full list of members
17 May 2002 288a New director appointed
14 May 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA
04 Mar 2002 AA Full accounts made up to 31 March 2000