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YORK ROW INVESTMENTS MIDLAND LIMITED

Company number 02472188

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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)
13 Feb 1996 DISS6 Strike-off action suspended
19 Dec 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
03 Oct 1993 88(2)R Ad 31/07/93--------- £ si 98@1
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Request DocumentAd 31/07/93--------- £ si 98@1
30 Sep 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Sep 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
29 Sep 1993 287 Registered office changed on 29/09/93 from: stratton house stratton street london W1X 6NJ
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Request DocumentRegistered office changed on 29/09/93 from: stratton house stratton street london W1X 6NJ
12 Aug 1992 363b Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
12 Aug 1992 AA Full accounts made up to 30 September 1991
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11 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 363b Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
04 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Oct 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
11 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 CERTNM Company name changed lawgra (no. 55) LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed lawgra (no. 55) LIMITED\certificate issued on 22/08/90
07 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1990 287 Registered office changed on 16/03/90 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 16/03/90 from: 190 strand london WC2R 1JN