NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Company number 03194987

Date	Type	Description	View / Download
18 Aug 2003	288a	New director appointed	(3 pages)
18 Aug 2003	288a	New director appointed	(4 pages)
18 Aug 2003	288b	Director resigned	(1 page)
30 May 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
14 Jul 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
14 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(5 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
14 May 1999	363s	Return made up to 07/05/99; no change of members	(6 pages)
20 May 1998	363s	Return made up to 07/05/98; no change of members	(6 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
03 Jun 1997	363s	Return made up to 07/05/97; full list of members	(9 pages)
06 Jun 1996	225	Accounting reference date extended from 31/05/97 to 31/10/97	(1 page)
22 May 1996	288	New director appointed	(3 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1996	CERTNM	Company name changed marplace (number 372) LIMITED\certificate issued on 15/05/96	(2 pages)
13 May 1996	288	New secretary appointed	(1 page)
13 May 1996	288	New director appointed	(1 page)
13 May 1996	288	Director resigned	(4 pages)
13 May 1996	288	Secretary resigned	(3 pages)