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YOUR-MOVE.CO.UK LIMITED

Company number 01864469

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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)
23 Dec 2014 AP01 Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014
22 Dec 2014 TM01 Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7,476,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Simon Embley as a director
15 Apr 2014 AP01 Appointment of Mr Jonathan Alistair Cooke as a director
03 Apr 2014 TM01 Termination of appointment of Helen Woodhouse as a director
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 7,476,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
02 Jan 2013 AP01 Appointment of Mrs Helen Louise Woodhouse as a director
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr David Julian Newnes on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Simon David Embley on 26 November 2012
26 Nov 2012 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mrs Lisa Charles-Jones on 26 November 2012
26 Nov 2012 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom
26 Nov 2012 CH01 Director's details changed for Mr William Gordon Fowlis on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Simon Cox on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Paul Hardy on 26 November 2012
26 Nov 2012 CH01 Director's details changed for James Charles Mcauley on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012
07 Mar 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Gareth Samples as a director
07 Dec 2011 TM01 Termination of appointment of Jonathan Round as a director