YORKSHIRE VENTURES LIMITED

Company number 04926764

Date	Type	Description	View / Download
05 Nov 2008	288c	Director's change of particulars / charles jackson / 31/08/2008	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: home farm house roe lane birkin nr knottingley north yorkshire WF11 9LR	(1 page)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
08 May 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
12 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
15 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
04 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
07 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 27/02/04	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)