RHENUS HAUSER YORKSHIRE LIMITED

Company number 01944636

Date	Type	Description	View / Download
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
06 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Feb 2007	CERTNM	Company name changed hauser yorkshire LIMITED\certificate issued on 28/02/07	(2 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
25 Apr 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
24 Feb 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2004	AA	Full accounts made up to 31 July 2003	(14 pages)
26 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
26 Jul 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	363s	Return made up to 22/04/03; full list of members	(8 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 May 2002	395	Particulars of mortgage/charge	(8 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)