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DAVID WILSON HOMES YORKSHIRE LIMITED

Company number 01390360

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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 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
17 Apr 2003 CERTNM Company name changed henry boot homes LIMITED\certificate issued on 17/04/03
14 Apr 2003 288b Director resigned
03 Jan 2003 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 14/06/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2000 288a New director appointed
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
09 Nov 2000 288b Director resigned
20 Jun 2000 363s Return made up to 14/06/00; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 288c Director's particulars changed
07 Jul 1999 363s Return made up to 14/06/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 December 1998
14 Jul 1998 288a New director appointed
25 Jun 1998 363s Return made up to 14/06/98; full list of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
21 Mar 1998 395 Particulars of mortgage/charge