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35 YORK ROAD (MANAGEMENT) LIMITED

Company number 01000029

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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)
14 Jun 2013 AD01 Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG on 14 June 2013
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Susan Harding-Smith as a director
31 Aug 2011 TM01 Termination of appointment of Susan Harding-Smith as a director
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Nov 2010 AP01 Appointment of Hilary Joan Westwood as a director
29 Nov 2010 AP01 Appointment of Susan Mary Harding-Smith as a director
17 Nov 2010 TM01 Termination of appointment of Robert Bardsley-Smith as a director
09 Nov 2010 AP01 Appointment of Mr Prashant Patel as a director
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Mar 2010 AD01 Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010
18 Jan 2010 TM01 Termination of appointment of John Mundell as a director
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for John Ferguson Mundell on 23 December 2009
13 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Dec 2008 363a Return made up to 25/11/08; full list of members
10 Sep 2008 288b Appointment terminated secretary david wilding
25 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Dec 2007 363a Return made up to 25/11/07; full list of members
21 Aug 2007 288a New secretary appointed
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Dec 2006 363s Return made up to 25/11/06; full list of members