YORK ROW PROPERTIES LIMITED

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Company Documents

DateDescription
06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 23/06/2014

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08/08/148 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/07/1219 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 23/06/2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/08/111 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 6TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN FELL

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/08/105 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 01/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARD / 01/05/2009

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARD / 01/05/2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 6TH FLOOR 16 OLD BOND STREET LONDON W1X 3DB

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: G OFFICE CHANGED 16/03/07 42 DOUGHTY STREET LONDON WC1N 2LY

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/07/0014 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/08/9923 August 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 AUDITOR'S RESIGNATION

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: G OFFICE CHANGED 17/03/98 60 WELBECK STREET LONDON W1M 8BH

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20/02/9820 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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25/07/9725 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9714 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 C/O WARNER BEARMAN WIMPOLE STREET LONDON W1M 8BH

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/07/962 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 EXEMPTION FROM APPOINTING AUDITORS 17/04/96

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24/04/9624 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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03/07/953 July 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/07/941 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 S366A DISP HOLDING AGM 28/04/94

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04/05/944 May 1994 S386 DIS APP AUDS 28/04/84

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04/05/944 May 1994 S252 DISP LAYING ACC 28/04/94

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04/05/944 May 1994 S80A AUTH TO ALLOT SEC 28/04/94

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/07/9329 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/07/9210 July 1992 REGISTERED OFFICE CHANGED ON 10/07/92 FROM: G OFFICE CHANGED 10/07/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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10/07/9210 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/07/9210 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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