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YORKSHIRE HORTICULTURAL SUPPLIES LIMITED

Company number 04258083

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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)
17 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
17 May 2010 TM01 Termination of appointment of Andrew Burton as a director
30 Dec 2009 CERTNM Company name changed yorkshire aggregates quarrying LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
30 Dec 2009 CONNOT Change of name notice
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business bank and guarentee 03/09/2009
14 Aug 2009 363a Return made up to 24/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 24/07/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2007 363s Return made up to 24/07/07; no change of members
09 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 363s Return made up to 24/07/06; full list of members
03 Aug 2005 363s Return made up to 24/07/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 288a New director appointed
23 Feb 2005 395 Particulars of mortgage/charge
04 Aug 2004 363s Return made up to 24/07/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002