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YORK BROS (NORTHAMPTON) LIMITED

Company number 00348219

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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 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 01/06/01; full list of members
17 Jan 2001 288b Director resigned
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
31 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 01/06/00; full list of members
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
08 Jul 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 395 Particulars of mortgage/charge
23 Nov 1998 288b Director resigned
15 Oct 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 01/06/98; full list of members
  • 363(287) ‐ Registered office changed on 06/07/98
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: short lane cogenhoe northampton NN7 1LT
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1997 AA Full group accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 288b Director resigned