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YORKSHIRE PARKCARE COMPANY LIMITED

Company number 01915148

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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)
23 Jun 2004 288b Director resigned
29 Apr 2004 288a New director appointed
15 Dec 2003 363s Return made up to 06/11/03; full list of members
24 Nov 2003 287 Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich WR9 8DJ
04 Nov 2003 AA Accounts made up to 31 December 2002
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
23 Jan 2003 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2002 AA Accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association