YORK INTERNATIONAL (HOLDINGS) LIMITED

Company number 02991328

Date	Type	Description	View / Download
08 Feb 2008	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
29 Jan 2008	363s	Return made up to 16/11/07; full list of members	(6 pages)
10 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	88(2)R	Ad 15/06/07--------- us$ si 10480272@1=10480272 us$ ic 50000000/60480272	(2 pages)
18 Jul 2007	123	Nc inc already adjusted 08/06/07	(2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec powers 08/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: york international gardiners lane south basildon essex SS14 3HE	(1 page)
08 Jan 2007	363s	Return made up to 16/11/06; full list of members	(7 pages)
29 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
20 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
19 Dec 2005	363s	Return made up to 16/11/05; no change of members	(8 pages)
16 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
09 Apr 2005	363s	Return made up to 16/11/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
20 Jan 2005	88(2)R	Ad 07/09/04--------- £ si 56795@1=56795 £ ic 2544312/2601107	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
28 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
18 Feb 2004	363s	Return made up to 16/11/03; full list of members	(8 pages)