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NO.1 YORK LTD

Company number 02264248

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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)
01 Sep 1997 363s Return made up to 14/08/97; full list of members
22 Aug 1996 288 Secretary's particulars changed
22 Aug 1996 363s Return made up to 14/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
15 Aug 1996 AA Full accounts made up to 31 March 1996
01 Sep 1995 363s Return made up to 14/08/95; full list of members
18 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 14/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; no change of members
22 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
09 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
23 Aug 1993 363s Return made up to 14/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; no change of members
23 Sep 1992 363s Return made up to 14/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
15 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
19 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 14/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/91; no change of members
21 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 07/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/90; no change of members
26 Mar 1990 363 Return made up to 14/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/89; full list of members
15 Mar 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
21 Sep 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
15 May 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association