YORK HOUSE FOODS LIMITED

Company number 06032698

Date	Type	Description	View / Download
06 Oct 2010	CH01	Director's details changed for Mr Ian James Affleck on 16 September 2010	(2 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
24 Aug 2010	SH03	Purchase of own shares.	(4 pages)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	CH01	Director's details changed for Trevor Roy Michelson on 22 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Ian James Affleck on 23 December 2009	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
12 Jan 2009	288c	Secretary's change of particulars / trevor michelson / 01/01/2009	(2 pages)
17 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 May 2008	288a	Director appointed trevor roy michelson	(2 pages)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
21 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
23 Mar 2007	123	Nc inc already adjusted 12/03/07	(2 pages)
23 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 50000@1=50000 £ ic 200000/250000	(3 pages)
23 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital