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YORK HOUSE W1 LIMITED

Company number 02873163

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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)
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
14 Dec 2007 363a Return made up to 18/11/07; full list of members
14 Dec 2007 353 Location of register of members
29 Nov 2007 288c Director's particulars changed
25 Oct 2007 395 Particulars of mortgage/charge
15 May 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
05 Feb 2007 288c Director's particulars changed
26 Jan 2007 CERTNM Company name changed yenula properties LIMITED\certificate issued on 26/01/07
26 Jan 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 288a New director appointed
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 35341201@1=35341201 £ ic 10000000/45341201
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 288a New director appointed
03 Jan 2007 363a Return made up to 18/11/06; full list of members
26 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
15 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned