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89/93 YORK STREET LIMITED

Company number 03632307

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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)
06 Nov 2014	TM01	Termination of appointment of Faizeen Zavahir as a director on 18 September 2014	View PDF Termination of appointment of Faizeen Zavahir as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	AP01	Appointment of Mr Robert Austin Guest as a director on 3 August 2014	View PDF Appointment of Mr Robert Austin Guest as a director on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AD01	Registered office address changed from , Galla House 695 High Road, North Finchley, London, N12 0BT to 15 Cruden Street London N1 8NH on 21 August 2014	View PDF Registered office address changed from , Galla House 695 High Road, North Finchley, London, N12 0BT to 15 Cruden Street London N1 8NH on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director to be appointed 03/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director to be appointed 03/08/2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 30 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/11/2013	View PDF Resolutions RES13 ‐ Company business 07/11/2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 4	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	TM01	Termination of appointment of Judith Shankleman as a director	View PDF Termination of appointment of Judith Shankleman as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
30 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	CH01	Director's details changed for Dr Faizeen Zavahir on 31 August 2010	View PDF Director's details changed for Dr Faizeen Zavahir on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Judith Lynne Shankleman on 31 August 2010	View PDF Director's details changed for Judith Lynne Shankleman on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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