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YORK HOUSE CONSTRUCTION LIMITED

Company number 03359049

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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)
21 Jan 2009 2.17B Statement of administrator's proposal
04 Dec 2008 2.12B Appointment of an administrator
02 Dec 2008 287 Registered office changed on 02/12/2008 from gatherley road brompton on swale richmond north yorkshire DL10 7JH
17 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 May 2008 363a Return made up to 24/04/08; full list of members
12 May 2008 288a Director appointed martin hague jobbings
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 24/04/07; change of members
21 Feb 2007 88(2)R Ad 14/12/06--------- £ si 2500@1=2500 £ ic 52500/55000
21 Feb 2007 88(2)R Ad 14/12/06--------- £ si 2500@1=2500 £ ic 50000/52500
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 24/04/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 24/04/05; full list of members
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed