THE 1 YORK ROAD MANAGEMENT COMPANY LIMITED

Company number 03712241

Date	Type	Description	View / Download
25 Aug 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Annual return made up to 11/02/05	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
03 Mar 2005	287	Registered office changed on 03/03/05 from: hebden park house 79 tonbridge road hildenborough kent TN11 9BH	(1 page)
30 Dec 2004	AA	Total exemption full accounts made up to 28 February 2004	(6 pages)
06 Feb 2004	363s	Annual return made up to 11/02/04 363(287) ‐ Registered office changed on 06/02/04	(5 pages)
21 Nov 2003	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
28 Feb 2003	363s	Annual return made up to 11/02/03	(5 pages)
11 Nov 2002	AA	Total exemption full accounts made up to 28 February 2002	(7 pages)
03 Apr 2002	363s	Annual return made up to 11/02/02	(4 pages)
27 Mar 2002	AA	Total exemption full accounts made up to 28 February 2001	(8 pages)
02 Mar 2001	363s	Annual return made up to 11/02/01	(4 pages)
10 Jan 2001	AAMD	Amended full accounts made up to 29 February 2000	(11 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 2000	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
13 Apr 2000	363s	Annual return made up to 11/02/00	(3 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
13 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 1999	CERTNM	Company name changed ridgemount management company li mited\certificate issued on 13/07/99	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)