YORKSHIRE CARE GROUP LIMITED

Company number 03016902

Date	Type	Description	View / Download
01 Feb 1999	363s	Return made up to 01/02/99; full list of members	(7 pages)
25 Jan 1999	AA	Full accounts made up to 30 July 1998	(21 pages)
25 Feb 1998	AA	Full accounts made up to 30 July 1997	(21 pages)
29 Jan 1998	363s	Return made up to 01/02/98; no change of members	(5 pages)
11 Feb 1997	363s	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Nov 1996	AA	Full accounts made up to 30 July 1996	(18 pages)
21 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1996	363s	Return made up to 01/02/96; full list of members	(7 pages)
13 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 30/07	(1 page)
05 Oct 1995	CERTNM	Company name changed ayresbeck LIMITED\certificate issued on 06/10/95	(4 pages)
24 Aug 1995	287	Registered office changed on 24/08/95 from: la plata house 147 sunbridge house bradford west yorkshire BD1 2NU	(1 page)
16 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Aug 1995	88(2)R	Ad 14/08/95--------- £ si 1574998@1=1574998 £ ic 2/1575000	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Aug 1995	123	£ nc 100/1600000 14/08/95	(1 page)
24 Mar 1995	288	New director appointed	(2 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(3 pages)
23 Mar 1995	288	New director appointed	(2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR	(1 page)
23 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Feb 1995	NEWINC	Incorporation	(18 pages)