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.
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 |
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 |
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 |