YORK MANSIONS (BAKER STREET) LIMITED

Company number 03139381



Company Documents

DateDescriptionView / Download
27/12/1827 December 2018CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATESView PDF
31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18View PDF
27/12/1727 December 2017CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
20/12/1620 December 2016CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATESView PDF
31/10/1631 October 2016DIRECTOR APPOINTED ALASTAIR JAMES BRYCEView PDF
31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY-BREWERView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
05/01/165 January 2016Annual return made up to 19 December 2015 with full list of shareholdersView PDF
31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULLView PDF
16/01/1516 January 2015Annual return made up to 19 December 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
16/01/1416 January 2014Annual return made up to 19 December 2013 with full list of shareholdersView PDF
31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULLView PDF
15/01/1315 January 2013CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITEDView PDF
15/01/1315 January 2013Annual return made up to 19 December 2012 with full list of shareholdersView PDF
09/01/139 January 2013REGISTERED OFFICE CHANGED ON 09/01/2013 FROM MCGLASHANS 43 MARYLEBONE LANE LONDON W1U 2NSView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
17/01/1217 January 2012Annual return made up to 19 December 2011 with full list of shareholdersView PDF
31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULLView PDF
01/03/111 March 2011REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 47 THE GROVE LONDON N3 1QTView PDF
28/02/1128 February 2011APPOINTMENT TERMINATED, SECRETARY DEBORAH KINGView PDF
19/01/1119 January 2011Annual return made up to 19 December 2010 with full list of shareholdersView PDF
19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/01/2010View PDF
19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2010View PDF
31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULLView PDF
16/01/1016 January 2010Annual return made up to 19 December 2009 with full list of shareholdersView PDF
16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LANG / 01/10/2009View PDF
16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2009View PDF
16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/10/2009View PDF
21/09/0921 September 2009SECRETARY APPOINTED DEBORAH LESLEY KINGView PDF
07/09/097 September 2009REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NXView PDF
07/09/097 September 2009APPOINTMENT TERMINATED DIRECTOR BERENICE GOODWINView PDF
07/09/097 September 2009APPOINTMENT TERMINATED SECRETARY ADAM PEAKEView PDF
06/04/096 April 2009DIRECTOR APPOINTED HANNAH LANGView PDF
06/04/096 April 2009DIRECTOR APPOINTED STEPHEN HARTLEY-BREWERView PDF
06/04/096 April 2009DIRECTOR APPOINTED HUSSAIN ALSAEEDView PDF
06/04/096 April 2009RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERSView PDF
31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULLView PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
12/02/0812 February 2008RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERSView PDF
08/06/078 June 2007DIRECTOR RESIGNEDView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
23/01/0723 January 2007RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERSView PDF
13/11/0613 November 2006SECRETARY'S PARTICULARS CHANGEDView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF


18/01/0618 January 2006RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
02/03/052 March 2005RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERSView PDF
01/03/051 March 2005SECRETARY'S PARTICULARS CHANGEDView PDF
30/12/0430 December 2004REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SUITE 411 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LSView PDF
31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04View PDF
07/01/047 January 2004RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERSView PDF
02/12/032 December 2003DIRECTOR RESIGNEDView PDF
27/08/0327 August 2003REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 5 LOCK ROAD RICHMOND SURREY TW10 7LQView PDF
27/08/0327 August 2003SECRETARY'S PARTICULARS CHANGEDView PDF
31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03View PDF
28/02/0328 February 2003NEW DIRECTOR APPOINTEDView PDF
22/01/0322 January 2003RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERSView PDF
13/01/0313 January 2003DIRECTOR RESIGNEDView PDF
23/12/0223 December 2002DIRECTOR RESIGNEDView PDF
29/11/0229 November 2002ACC. REF. DATE SHORTENED FROM 19/06/02 TO 31/03/02View PDF
09/05/029 May 2002RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02View PDF
12/07/0112 July 2001NEW DIRECTOR APPOINTEDView PDF
12/07/0112 July 2001NEW DIRECTOR APPOINTEDView PDF
12/07/0112 July 2001NEW DIRECTOR APPOINTEDView PDF
19/06/0119 June 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/01View PDF
08/06/018 June 2001DIRECTOR RESIGNEDView PDF
30/03/0130 March 2001RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERSView PDF
19/06/0019 June 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/00View PDF
18/02/0018 February 2000RETURN MADE UP TO 19/12/99; CHANGE OF MEMBERSView PDF
10/02/0010 February 2000REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 11 DUKE STREET ST JAMES'S LONDON SW1Y 6BNView PDF
19/06/9919 June 1999FULL ACCOUNTS MADE UP TO 19/06/99View PDF
18/06/9918 June 1999DIRECTOR RESIGNEDView PDF
18/06/9918 June 1999RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERSView PDF
23/10/9823 October 1998REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 18 YORK MANSIONS 117-129 (ODD) BAKER STREET LONDON W1View PDF
23/10/9823 October 1998NEW SECRETARY APPOINTEDView PDF
23/10/9823 October 1998SECRETARY RESIGNEDView PDF
26/06/9826 June 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
26/06/9826 June 1998NEW DIRECTOR APPOINTEDView PDF
26/06/9826 June 1998NEW DIRECTOR APPOINTEDView PDF
26/06/9826 June 1998DIRECTOR RESIGNEDView PDF
26/06/9826 June 1998SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
19/06/9819 June 1998FULL ACCOUNTS MADE UP TO 19/06/98View PDF
18/06/9818 June 1998REGISTERED OFFICE CHANGED ON 18/06/98 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON GREATER LONDON EC2A 1UUView PDF
27/03/9827 March 1998EXEMPTION FROM APPOINTING AUDITORS 26/03/98View PDF
25/03/9825 March 1998RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERSView PDF
19/06/9719 June 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/97View PDF
07/03/977 March 1997RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERSView PDF
11/09/9611 September 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 19/06View PDF
19/06/9619 June 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/96View PDF
19/12/9519 December 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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