YORK HOUSE W1 LIMITED

Company number 02873163

Date	Type	Description	View / Download
25 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	CERTNM	Company name changed yenula properties LIMITED\certificate issued on 26/01/07	(2 pages)
26 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 35341201@1=35341201 £ ic 10000000/45341201	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	363a	Return made up to 18/11/06; full list of members	(3 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(6 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	AUD	Auditor's resignation	(2 pages)
05 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
12 May 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	288a	New director appointed	(1 page)