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YANIS FOAMS AND MATTRESSES LIMITED

Company number 04788446

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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)
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jun 2008 363a Return made up to 05/06/08; full list of members
14 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 CERTNM Company name changed tgk trading LIMITED\certificate issued on 09/04/08
  • ANNOTATION Clarification company name change on the 9TH April 2008 with company name incorrectly shown as yanis foams and matresses LIMITED and not as yanis foams and mattresses LIMITED erroneously shown on the face of the certificate of change of name dated 9TH April 2008
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Jun 2007 363a Return made up to 05/06/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Jun 2006 363a Return made up to 05/06/06; full list of members
14 Jun 2006 288c Director's particulars changed
14 Jun 2006 353 Location of register of members
15 Jun 2005 88(2)R Ad 01/07/03-01/06/05 £ si 100@1
07 Jun 2005 363s Return made up to 05/06/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Feb 2005 225 Accounting reference date extended from 30/06/04 to 30/11/04
10 Sep 2004 363s Return made up to 05/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New secretary appointed
13 Jul 2003 88(2)R Ad 15/06/03--------- £ si 100@1=100 £ ic 100/200
13 Jul 2003 123 Nc inc already adjusted 01/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 NEWINC Incorporation