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YORK CONSERVATION TRUST LIMITED

Company number 00395954

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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)
28 Nov 2017 CH01 Director's details changed for Mr John Morrell on 20 November 2017
04 Oct 2017 SH10 Particulars of variation of rights attached to shares
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent to variation of rights 12/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 AP01 Appointment of Mrs Ruth Isobel Morrell as a director on 18 July 2017
06 Jul 2017 MR04 Satisfaction of charge 10 in full
27 Jan 2017 CH01 Director's details changed for Mr Charles Hedley Esdon Butler on 30 November 2016
12 Dec 2016 AA Full accounts made up to 31 March 2016
01 Dec 2016 CH01 Director's details changed
30 Nov 2016 CH01 Director's details changed for Mr John Morrell on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Mrs Margaret Anne Morrell on 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Jun 2016 MR04 Satisfaction of charge 7 in full
10 Jun 2016 MR04 Satisfaction of charge 8 in full
09 Jan 2016 AA Full accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 130,000
17 Apr 2015 MR01 Registration of charge 003959540015, created on 8 April 2015
23 Feb 2015 MR01 Registration of charge 003959540014, created on 17 February 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 130,000
25 Apr 2014 MR01 Registration of charge 003959540013
10 Dec 2013 AA Full accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 130,000
28 Nov 2013 CH01 Director's details changed for Olivia Holden Morrell on 20 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Charles Hedley Esdon Butler on 20 November 2013
28 Nov 2013 CH01 Director's details changed for James Robert Morrell on 20 November 2013