YCPD LIMITED

Company number 01629654

Date	Type	Description	View / Download
24 Jul 2013	2.16B	Statement of affairs with form 2.14B	(4 pages)
24 Jul 2013	2.16B	Statement of affairs with form 2.14B	(4 pages)
25 Jun 2013	AD01	Registered office address changed from 12Th Floor the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 25 June 2013	(2 pages)
21 Jun 2013	2.12B	Appointment of an administrator	(1 page)
04 Apr 2013	CERTNM	Company name changed st james securities holdings LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 113,264	(6 pages)
27 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 42	(3 pages)
24 Nov 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 42	(5 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
26 Sep 2012	AA01	Current accounting period extended from 30 March 2012 to 29 September 2012	(1 page)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
22 Mar 2012	CH01	Director's details changed for Mr Roland Peter Stross on 15 March 2012	(2 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
12 Apr 2011	AP01	Appointment of Mr John Antony Batty as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Oliver Alexander Quarmby as a director	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Development funding agreement 15/12/2010	(9 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
30 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(11 pages)
11 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
05 May 2009	363a	Return made up to 15/03/09; full list of members	(11 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)