YO! Sushi Americas Limited

Company Name	YO! Sushi Americas Limited
Directors	Richard Hodgson and Willem Hendrik Human
Company Status	Active
Company Number	03491612
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)
Previous Names	Eurodex Limited and YO! Sushi Self Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 69 Wilson Street London EC2A 2BB

Director Name	Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2003)
Role	Entrepreneur
Correspondence Address	15 St Andrews Chambers Wells Street London W1T 3PJ

Secretary Name	Lea Putland
Nationality	Australian
Status	Resigned
Appointed	29 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 July 1998)
Role	Accountant
Correspondence Address	344 Latymer Court London W1V 3DF

Director Name	Jeremy Mel Lazarus
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 June 1999)
Role	Accountant
Correspondence Address	76 Coniston Road Muswell Hill London N10 2BN

Secretary Name	Jeremy Mel Lazarus
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 June 1999)
Role	Accountant
Correspondence Address	76 Coniston Road Muswell Hill London N10 2BN

Director Name	Terence Horsfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Financial Director
Correspondence Address	40a Edith Grove London SW10 0NJ

Secretary Name	Terence Horsfall
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Financial Director
Correspondence Address	40a Edith Grove London SW10 0NJ

Secretary Name	Neil Thomas Oates
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 July 2001)
Role	Company Director
Correspondence Address	34 Camden Gardens London NW1 9PQ

Secretary Name	Zoe Tindall
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Director Name	Zoe Tindall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Director Name	Mr Robin Rowland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2003(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 November 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Gary John Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 January 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Tudor Road London E9 7SN

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Ms Alison Vickers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Mr Edward Knighton
Status	Resigned
Appointed	15 August 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Ms Xenia Walters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 Brunel Road Acton London W3 7XR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.yosushi.co.uk
Telephone	020 78410785
Telephone region	London

Location

Registered Address	Fourth Floor 69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£361,234
Cash	£35,000

Accounts

Latest Accounts	27 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

12 October 2000	Delivered on: 20 October 2000 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and yo! Sushi soho limited yo! Sushi hn limited yo! Sushi 02 limited and yo! Sushi limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1999	Delivered on: 13 August 1999 Satisfied on: 28 August 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 October 2000

Delivered on: 20 October 2000
Satisfied on: 15 December 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture by the company and yo! Sushi soho limited yo! Sushi hn limited yo! Sushi 02 limited and yo! Sushi limited
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

3 August 1999

Delivered on: 13 August 1999
Satisfied on: 28 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 February 2021	Termination of appointment of Edward Knighton as a secretary on 31 January 2021 (1 page)
21 February 2021	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021 (1 page)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 1 December 2019 (15 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 25 November 2018 (15 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 26 November 2017 (15 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 December 2017	Appointment of Mr Richard Hodgson as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Richard Hodgson as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Robin Rowland as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Robin Rowland as a director on 4 December 2017 (1 page)
7 November 2017	Registered office address changed from 95 Farringdon Road Clerkenwell London EC1R 3BT to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 95 Farringdon Road Clerkenwell London EC1R 3BT to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017 (1 page)
29 August 2017	Full accounts made up to 27 November 2016 (13 pages)
29 August 2017	Full accounts made up to 27 November 2016 (13 pages)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Edward Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 29 November 2015 (10 pages)
31 August 2016	Full accounts made up to 29 November 2015 (10 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 35,002 (4 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 35,002 (4 pages)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Robin Rowland as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Robin Rowland as a director on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Robin Rowland as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Robin Rowland as a director on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
8 September 2015	Full accounts made up to 30 November 2014 (10 pages)
8 September 2015	Full accounts made up to 30 November 2014 (10 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 35,002 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 35,002 (5 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
19 May 2014	Full accounts made up to 1 December 2013 (10 pages)
19 May 2014	Full accounts made up to 1 December 2013 (10 pages)
19 May 2014	Full accounts made up to 1 December 2013 (10 pages)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 35,002 (4 pages)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 35,002 (4 pages)
14 August 2013	Full accounts made up to 25 November 2012 (10 pages)
14 August 2013	Full accounts made up to 25 November 2012 (10 pages)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
17 January 2013	Director's details changed for Robin Rowland on 16 January 2013 (2 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Robin Rowland on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for James Dominic Fowler on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
16 January 2013	Secretary's details changed for James Dominic Fowler on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
17 August 2012	Full accounts made up to 27 November 2011 (10 pages)
17 August 2012	Full accounts made up to 27 November 2011 (10 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 28 November 2010 (10 pages)
26 August 2011	Full accounts made up to 28 November 2010 (10 pages)
28 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 29 November 2009 (1 page)
17 August 2010	Accounts for a dormant company made up to 29 November 2009 (1 page)
29 April 2010	Appointment of Ms Alison Vickers as a director (2 pages)
29 April 2010	Appointment of Ms Alison Vickers as a director (2 pages)
7 April 2010	Company name changed yo! Sushi self LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed yo! Sushi self LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
14 January 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 March 2009	Return made up to 13/01/09; full list of members (4 pages)
10 March 2009	Return made up to 13/01/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 95 farringdon road clerkenwell london (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 95 farringdon road clerkenwell london (1 page)
17 September 2008	Accounts for a dormant company made up to 25 November 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 25 November 2007 (1 page)
9 July 2008	Director and secretary appointed james fowler (2 pages)
9 July 2008	Director and secretary appointed james fowler (2 pages)
25 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
25 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
9 April 2008	Return made up to 13/01/08; full list of members (4 pages)
9 April 2008	Return made up to 13/01/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (1 page)
26 April 2007	Return made up to 13/01/07; full list of members (2 pages)
26 April 2007	Return made up to 13/01/07; full list of members (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	Accounts for a dormant company made up to 27 November 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 27 November 2005 (1 page)
5 August 2005	Accounts for a dormant company made up to 28 November 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 28 November 2004 (6 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
18 January 2005	Return made up to 13/01/05; full list of members (7 pages)
18 January 2005	Return made up to 13/01/05; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 February 2004	Return made up to 13/01/04; full list of members (7 pages)
10 February 2004	Return made up to 13/01/04; full list of members (7 pages)
4 October 2003	Full accounts made up to 1 December 2002 (10 pages)
4 October 2003	Full accounts made up to 1 December 2002 (10 pages)
4 October 2003	Full accounts made up to 1 December 2002 (10 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
2 May 2003	Return made up to 13/01/03; full list of members (6 pages)
2 May 2003	Return made up to 13/01/03; full list of members (6 pages)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
11 April 2003	Withdrawal of application for striking off (1 page)
11 April 2003	Withdrawal of application for striking off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
26 November 2002	Application for striking-off (1 page)
30 September 2002	Full accounts made up to 25 November 2001 (13 pages)
30 September 2002	Full accounts made up to 25 November 2001 (13 pages)
11 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Full accounts made up to 26 November 2000 (12 pages)
4 October 2001	Full accounts made up to 26 November 2000 (12 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Return made up to 13/01/01; full list of members (6 pages)
27 March 2001	Return made up to 13/01/01; full list of members (6 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA (1 page)
26 September 2000	Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA (1 page)
9 August 2000	Full accounts made up to 28 November 1999 (12 pages)
9 August 2000	Full accounts made up to 28 November 1999 (12 pages)
7 February 2000	Return made up to 13/01/00; full list of members (6 pages)
7 February 2000	Return made up to 13/01/00; full list of members (6 pages)
26 August 1999	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF (1 page)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Full accounts made up to 30 November 1998 (12 pages)
28 May 1999	Full accounts made up to 30 November 1998 (12 pages)
30 March 1999	Return made up to 13/01/99; full list of members (5 pages)
30 March 1999	Return made up to 13/01/99; full list of members (5 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
26 August 1998	Company name changed eurodex LIMITED\certificate issued on 27/08/98 (2 pages)
26 August 1998	Company name changed eurodex LIMITED\certificate issued on 27/08/98 (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
13 January 1998	Incorporation (17 pages)
13 January 1998	Incorporation (17 pages)