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35 YORK ROAD (MANAGEMENT) LIMITED

Company number 01000029

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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)
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Dec 1997 AA Accounts for a small company made up to 30 September 1997
01 Dec 1997 363s Return made up to 25/11/97; no change of members
13 Jan 1997 288a New director appointed
09 Jan 1997 AA Accounts for a small company made up to 30 September 1996
09 Jan 1997 363s Return made up to 25/11/96; full list of members
  • 363(288) ‐ Director resigned
08 Dec 1995 AA Accounts for a small company made up to 30 September 1995
08 Dec 1995 363s Return made up to 25/11/95; no change of members
30 Nov 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
30 Nov 1994 363s Return made up to 25/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; no change of members
23 Dec 1993 363s Return made up to 25/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
14 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Jan 1993 363s Return made up to 03/12/92; no change of members
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Request DocumentReturn made up to 03/12/92; no change of members
18 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Dec 1991 363b Return made up to 03/12/91; no change of members
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Request DocumentReturn made up to 03/12/91; no change of members
18 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Dec 1990 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
18 Jan 1990 363 Return made up to 17/12/89; full list of members
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Request DocumentReturn made up to 17/12/89; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: 8 high street guildford surrey GU2 5AJ
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Request DocumentRegistered office changed on 18/01/90 from: 8 high street guildford surrey GU2 5AJ
03 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988