YORKSHIRE PARKCARE COMPANY LIMITED filing history - Find and update company information

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YORKSHIRE PARKCARE COMPANY LIMITED

Company number 01915148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	363s	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Oct 1995	CERTNM	Company name changed yorkshire care group LIMITED\certificate issued on 06/10/95	View PDF Company name changed yorkshire care group LIMITED\certificate issued on 06/10/95 - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	Director's particulars changed;new director appointed	View PDF Director's particulars changed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	287	Registered office changed on 30/08/95 from: 147 sunbridge road bradford BD1 2NU	View PDF Registered office changed on 30/08/95 from: 147 sunbridge road bradford BD1 2NU - link opens in a new window - 1 page (1 page)
25 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Aug 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
09 May 1995	88(2)O	Ad 01/01/94--------- £ si 83520@.1	View PDF Ad 01/01/94--------- £ si 83520@.1 - link opens in a new window - 2 pages (2 pages)
09 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 27 pages (27 pages)
30 Mar 1995	88(2)P	Ad 01/01/94--------- £ si 83520@.1	View PDF Ad 01/01/94--------- £ si 83520@.1 - link opens in a new window - 2 pages (2 pages)
07 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
25 Nov 1994	363s	Return made up to 06/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Aug 1994	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
28 Jun 1994	169	£ ic 92844/81001 19/05/94 £ sr 118437@.1=11843 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 92844/81001 19/05/94 £ sr 118437@.1=11843
23 Feb 1994	169	£ ic 108000/92844 19/11/93 £ sr 151563@.1=15156 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 108000/92844 19/11/93 £ sr 151563@.1=15156
19 Jan 1994	CERTNM	Company name changed yorkshire care homes LIMITED\certificate issued on 20/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed yorkshire care homes LIMITED\certificate issued on 20/01/94

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