YORKBURY MANAGEMENT LIMITED

Company number 02255108

Date	Type	Description	View / Download
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(21 pages)
15 Jan 2001	363s	Return made up to 22/11/00; full list of members	(6 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Sep 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
26 Jan 1999	363s	Return made up to 22/11/98; no change of members	(4 pages)
22 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
03 Jun 1998	AA	Accounts for a medium company made up to 30 June 1997 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
24 Apr 1998	288a	New secretary appointed	(2 pages)
31 Mar 1998	288b	Secretary resigned	(1 page)
18 Dec 1997	363s	Return made up to 22/11/97; full list of members	(6 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
30 Dec 1996	363s	Return made up to 22/11/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
01 May 1996	AA	Full accounts made up to 30 June 1994	(14 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1996	88(2)R	Ad 30/06/95--------- £ si 479900@1	(2 pages)
25 Apr 1996	123	£ nc 100000/579900 30/06/95	(1 page)
17 Jan 1996	363s	Return made up to 22/11/95; no change of members	(5 pages)
25 May 1995	395	Particulars of mortgage/charge	(4 pages)
28 Mar 1995	363s	Return made up to 22/11/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
13 Oct 1994	CERTNM	Company name changed yorkberry management LIMITED\certificate issued on 14/10/94	(2 pages)