YORK WAY 1001 LIMITED

Company number 03032481

Date	Type	Description	View / Download
17 Mar 2005	169	£ ic 1650/1539 08/03/05 £ sr 111@1=111	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	88(2)R	Ad 31/08/00--------- £ si 73@1	(2 pages)
25 Nov 2004	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
28 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 May 2003	123	Nc inc already adjusted 23/04/03	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(1 page)
16 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
25 Mar 2002	363s	Return made up to 13/03/02; full list of members	(8 pages)
25 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
04 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
14 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 41@1=41 £ ic 1657/1698	(2 pages)