About

Registered Number: 04355672
Date of Incorporation: 18/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 - 4, Lensfield Road, Cambridge, CB2 1EG

 

Yim Wah House Restaurant Ltd was registered on 18 January 2002 and are based in Cambridge, it has a status of "Active". This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEUNG, Fook Yu 18 January 2002 - 1
YEUNG, Tung Hoi 01 December 2009 15 March 2010 1
YEUNG, Wai Man 01 April 2005 31 March 2011 1
YEUNG, Wai Ting 01 April 2005 25 September 2006 1
YEUNG, Yim Ping 01 April 2005 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 March 2013
AAMD - Amended Accounts 19 February 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 13 July 2012
AAMD - Amended Accounts 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 31 December 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 16 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 12 January 2010
AP01 - Appointment of director 22 December 2009
287 - Change in situation or address of Registered Office 12 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 December 2007
395 - Particulars of a mortgage or charge 13 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 04 August 2007
287 - Change in situation or address of Registered Office 11 April 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 08 January 2007
288b - Notice of resignation of directors or secretaries 03 October 2006
363s - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 26 January 2003
225 - Change of Accounting Reference Date 05 December 2002
287 - Change in situation or address of Registered Office 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
287 - Change in situation or address of Registered Office 27 January 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge 10 September 2007 Outstanding

N/A

Rent deposit agreement 28 August 2007 Outstanding

N/A

Debenture 02 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.