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NO.1 YORK HOLDINGS LTD

Company number 02349493

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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)
14 Mar 2008 363s Return made up to 20/02/08; change of members
23 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 20/02/07; change of members
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 20/02/06; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 20/02/05; change of members
04 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 20/02/04; full list of members
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
22 Mar 2003 363s Return made up to 20/02/03; change of members
10 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 20/02/02; change of members
05 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 20/02/01; full list of members
15 Sep 2000 AA Full group accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 20/02/00; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 1999 288a New secretary appointed;new director appointed
04 Oct 1999 288b Secretary resigned
20 Sep 1999 AA Full group accounts made up to 31 March 1999
01 Sep 1999 287 Registered office changed on 01/09/99 from: the grange hotel clifton york YO30 6AA
01 Jun 1999 122 £ ic 928334/903334 13/05/99 £ sr 500000@.05=25000
21 May 1999 88(2)R Ad 13/05/99--------- £ si 806666@.05=40333 £ ic 888001/928334
07 Apr 1999 173 Declaration of shares redemption:auditor's report
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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