YORKSHIRE CARE GROUP LIMITED

Company number 03016902

Date	Type	Description	View / Download
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
16 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 19/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2004	225	Accounting reference date extended from 30/07/04 to 31/12/04	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Apr 2004	363s	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
26 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
11 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	AA	Accounts for a medium company made up to 30 July 2003	(18 pages)