YORSE NO. 1 LIMITED

Company number 01874363

Date	Type	Description	View / Download
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from york house 45 seymour street london W1H 7JT	(1 page)
08 Jun 2009	288b	Appointment Terminated Director david matthews	(1 page)
08 Jun 2009	288b	Appointment Terminated Director and Secretary paul hussey	(1 page)
08 Jun 2009	288b	Appointment Terminated Director brian may	(1 page)
08 Jun 2009	4.70	Declaration of solvency	(3 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02	(1 page)
14 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
09 May 2008	CERTNM	Company name changed bunzl corporation LIMITED\certificate issued on 09/05/08	(2 pages)
03 Apr 2008	288c	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
02 Apr 2008	288c	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
24 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
07 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
19 Jan 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
12 Apr 2006	AA	Accounts made up to 31 December 2005	(2 pages)
17 Jan 2006	288a	New director appointed	(1 page)
13 Jan 2006	363a	Return made up to 27/12/05; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
03 Feb 2005	AA	Accounts made up to 31 December 2004	(2 pages)