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YORSE NO. 5 LIMITED

Company number 01308570

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
25 May 2010 MA Memorandum and Articles of Association
17 May 2010 CERTNM Company name changed bunzl outsourcing services LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
17 May 2010 CONNOT Change of name notice
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 100
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
22 May 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 14/04/09; full list of members
27 Oct 2008 288a Director appointed paul nicholas hussey
28 May 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 14/04/08; full list of members
03 Apr 2008 288c Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
02 Apr 2008 288c Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
07 Aug 2007 AA Accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 14/04/07; full list of members
19 Apr 2006 363a Return made up to 14/04/06; full list of members
12 Apr 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
11 Jan 2006 288c Director's particulars changed
22 Apr 2005 363a Return made up to 14/04/05; full list of members