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Yoplait Investments Ltd

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Full Company Report  YOPLAIT INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Converted/Closed
Company Number 02767928
Record last updated Tuesday, September 23, 2014 1:37:43 PM UTC
Official Address Lacon House 84 Theobalds Road Holborn And Covent Garden
There are 250 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8RW
Sector Activities of head offices

Charts

Visits

YOPLAIT INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52014-92023-12024-82025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Appointment of a man as Yoplait Group Cfo and Director Appointment of a man as Yoplait Group Cfo and Director
Registry Dec 17, 2013 Annual return Annual return
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 28, 2012 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Dec 2, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2767... Change of particulars for director 2767...
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 30, 2007 Register of members Register of members
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2767... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2767...
Registry May 11, 2007 Annual return Annual return
Registry May 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars 2767... Notice of change of directors or secretaries or in their particulars 2767...
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Sep 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2767... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2767...
Financials May 3, 2006 Amended accounts Amended accounts
Registry Mar 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Financials Aug 23, 2004 Amended accounts Amended accounts
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Elective resolution Elective resolution
Registry Jun 2, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 27, 2004 Register of members Register of members
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2004 Annual return Annual return
Registry Oct 25, 2003 Change of accounting reference date Change of accounting reference date
Registry May 5, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Aug 29, 2002 Appointment of a director Appointment of a director
Registry Aug 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 22, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Annual return Annual return
Registry Nov 9, 2001 Elective resolution Elective resolution
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Registry Dec 20, 2000 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Director's particulars changed Director's particulars changed
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2000 Appointment of a man as Director and Companies General Manager Appointment of a man as Director and Companies General Manager
Registry Jan 10, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Alter mem and arts Alter mem and arts
Registry May 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 12, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 16, 1998 Annual return Annual return
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Dec 31, 1996 Annual return Annual return
Registry Nov 1, 1996 Resignation of a director Resignation of a director
Financials Aug 19, 1996 Annual accounts Annual accounts
Registry Dec 20, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 1995 Annual return Annual return
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