HOUSE OF YORK LIMITED

Company number 01026912

Date	Type	Description	View / Download
09 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
12 Jun 1997	MISC	Stat dec re sh acq	(7 pages)
12 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 1ST floor,russell house grove hill road tunbridge wells kent TN1 1RZ	(1 page)
12 Dec 1996	AUD	Auditor's resignation	(1 page)
10 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
10 Sep 1996	363s	Return made up to 28/06/96; full list of members	(6 pages)
10 Sep 1996	288	New director appointed	(2 pages)
30 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
30 Aug 1995	363s	Return made up to 28/06/95; no change of members	(4 pages)
17 Mar 1995	AAMD	Amended accounts made up to 31 December 1993	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
08 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 28/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363(288)	Secretary'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 Document