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ROTARY YORKSHIRE LIMITED

Company number 00480195

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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)
11 Dec 2009 CH01 Director's details changed for Jonathan Stuart Dunwell on 11 December 2009
23 Apr 2009 288c Secretary's change of particulars / anne griegg / 06/04/2009
22 Apr 2009 288c Secretary's change of particulars / anne griegg / 20/04/2009
16 Apr 2009 288b Appointment terminated director thomas jennings
16 Apr 2009 288b Appointment terminated director francis jennings
20 Feb 2009 AA Full accounts made up to 30 June 2008
17 Feb 2009 288c Director's change of particulars / david harris / 17/02/2009
09 Jan 2009 363a Return made up to 10/12/08; full list of members
15 Jul 2008 288a Director appointed philip stanley laidlaw
15 Jul 2008 288a Director appointed jonathan stuart dunwell
15 Jul 2008 288a Director appointed christopher michael kelly
15 Jul 2008 288a Director appointed john anthony balderstone
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jun 2008 288b Appointment terminated director christopher kelly
04 Jun 2008 288b Appointment terminated director jonathan dunwell
04 Jun 2008 288b Appointment terminated director phillip laidlaw
04 Jun 2008 288b Appointment terminated director john balderstone
12 May 2008 288a Secretary appointed anne teresa griegg
12 May 2008 288a Director appointed david harris
12 May 2008 288a Director appointed christopher thomas woodward
12 May 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Guarantor accession deeds 07/04/2008
09 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008