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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)
02 Feb 2005 288a New director appointed
16 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 123 Nc inc already adjusted 02/06/04
21 Jun 2004 88(2)R Ad 02/06/04--------- £ si 49900@1=49900 £ ic 100/50000
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 363s Return made up to 24/04/04; full list of members
23 Dec 2003 395 Particulars of mortgage/charge
11 Jun 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 24/04/03; full list of members
07 Jun 2002 363s Return made up to 24/04/02; full list of members
27 May 2002 AA Accounts for a small company made up to 31 December 2001
15 May 2001 288b Secretary resigned
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
08 May 2001 363s Return made up to 24/04/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 December 2000
04 Sep 2000 CERTNM Company name changed hambleton steel erection LIMITED\certificate issued on 05/09/00
16 May 2000 363s Return made up to 24/04/00; full list of members
29 Mar 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: church view industrial estate unit 1/3 northallerton north yorkshire DL6 2UP
19 May 1999 363s Return made up to 24/04/99; no change of members
18 Apr 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 363s Return made up to 24/04/98; full list of members