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POINTON YORK (CORPORATE RISK) LIMITED

Company number 01523801

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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)
18 Jun 2004 288a New secretary appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE
04 Dec 2003 AA Full accounts made up to 31 January 2003
26 Aug 2003 363s Return made up to 07/08/03; full list of members
15 Aug 2002 363s Return made up to 07/08/02; full list of members
15 Aug 2002 363(287) Registered office changed on 15/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/02
03 May 2002 AA Full accounts made up to 31 January 2002
17 Aug 2001 363s Return made up to 07/08/01; full list of members
13 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned;director resigned
12 Jun 2001 AA Full accounts made up to 31 January 2001
28 Nov 2000 AA Full accounts made up to 31 January 2000
22 Sep 2000 363s Return made up to 07/08/00; full list of members
22 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Nov 1999 AA Full accounts made up to 31 January 1999
08 Sep 1999 363s Return made up to 07/08/99; no change of members
08 Sep 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Dec 1998 88(2)R Ad 10/11/97--------- £ si 1000000@.1=100000 £ ic 39999/139999
07 Dec 1998 123 £ nc 59999/159999 10/11/97
07 Dec 1998 363s Return made up to 07/08/98; full list of members
07 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned