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YORK STREET NOMINEES LIMITED

Company number 01038319

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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)
19 Feb 2003 363s Return made up to 31/12/02; full list of members
07 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
30 May 2002 288a New secretary appointed
30 May 2002 288b Secretary resigned
04 Feb 2002 AA Full accounts made up to 31 March 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288a New secretary appointed
23 Aug 2001 287 Registered office changed on 23/08/01 from: 77 walton street london SW3 2HT
14 Mar 2001 AA Full accounts made up to 31 March 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2000 363a Return made up to 31/12/99; full list of members
17 Dec 1999 287 Registered office changed on 17/12/99 from: 31 st johns square london EC1M 4PL
17 Dec 1999 AA Full accounts made up to 31 March 1999
03 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
20 Jan 1999 AA Full accounts made up to 31 March 1998
14 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363a Return made up to 31/12/97; full list of members
08 Jan 1998 363(190) Location of debenture register address changed
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29 Jan 1997 363a Return made up to 31/12/96; no change of members
20 Jan 1997 AA Full accounts made up to 31 March 1996
19 Nov 1996 288c Director's particulars changed
04 Mar 1996 363x Return made up to 31/12/95; full list of members
29 Jan 1996 288 Secretary's particulars changed
28 Jan 1996 AA Full accounts made up to 31 March 1995