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YORHOLD LIMITED

Company number 02668205

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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)
03 Feb 2006 123 Nc inc already adjusted 01/03/04
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 288a New director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: southfield ferry lane bishopthorpe york YO23 2SB
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2005 288a New secretary appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Feb 2004 363s Return made up to 04/12/03; full list of members
21 Jan 2003 363s Return made up to 04/12/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 30 April 2002
11 Mar 2002 363s Return made up to 04/12/01; full list of members
05 Mar 2002 AA Accounts for a small company made up to 30 April 2001
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
20 Jan 2001 363s Return made up to 04/12/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 Jan 2000 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
20 Jan 1999 363s Return made up to 04/12/98; no change of members
03 Nov 1998 225 Accounting reference date extended from 31/10/98 to 30/04/99
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
23 Jan 1998 363s Return made up to 04/12/97; no change of members
31 Jul 1997 AA Accounts for a small company made up to 31 October 1996
08 Jan 1997 363s Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary resigned