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PERSIMMON HOMES (YORK) LIMITED

Company number 02128751

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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)
10 May 1995 288 New director appointed
04 May 1995 225(1) Accounting reference date extended from 30/04 to 31/10
01 May 1995 CERTNM Company name changed birse homes LIMITED\certificate issued on 02/05/95
01 May 1995 287 Registered office changed on 01/05/95 from: 1 hill house little new street london EC4A 3AH
30 Apr 1995 288 Director resigned
30 Apr 1995 288 Director resigned
30 Apr 1995 288 Director resigned
30 Apr 1995 288 Secretary resigned
11 Apr 1995 288 New director appointed
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23 Feb 1995 88(2)R Ad 09/02/95--------- £ si 5000000@1=5000000 £ ic 14000100/19000100
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Request DocumentAd 09/02/95--------- £ si 5000000@1=5000000 £ ic 14000100/19000100
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Feb 1995 123 £ nc 14000100/19000100 08/02/95
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Request Document£ nc 14000100/19000100 08/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 23/11/94--------- £ si 14000000@1=14000000 £ ic 100/14000100
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Request DocumentAd 23/11/94--------- £ si 14000000@1=14000000 £ ic 100/14000100
08 Dec 1994 123 Nc inc already adjusted 23/11/94
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Request DocumentNc inc already adjusted 23/11/94
08 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1994 AA Full accounts made up to 30 April 1994
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14 Nov 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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23 Jul 1994 395 Particulars of mortgage/charge
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09 Jul 1994 395 Particulars of mortgage/charge
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09 Jul 1994 395 Particulars of mortgage/charge
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09 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed