YORK HOUSE W1 LIMITED

Company number 02873163

Date	Type	Description	View / Download
07 Jun 2006	AUD	Auditor's resignation	(2 pages)
05 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
12 May 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	288a	New director appointed	(1 page)
10 Dec 2004	363a	Return made up to 18/11/04; full list of members	(2 pages)
24 Aug 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
02 Dec 2003	363a	Return made up to 18/11/03; full list of members	(2 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
24 Dec 2002	363a	Return made up to 18/11/02; full list of members	(6 pages)
19 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	88(2)R	Ad 09/09/02--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	123	£ nc 100/10000000 09/09/02	(1 page)
08 Mar 2002	288a	New director appointed	(3 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
22 Nov 2001	363a	Return made up to 18/11/01; no change of members	(5 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
18 Dec 2000	363a	Return made up to 18/11/00; no change of members	(5 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
21 Dec 1999	363a	Return made up to 18/11/99; full list of members	(10 pages)