YORKSHIRE INVESTMENT CONSULTANTS LIMITED

Company number 02066471

Date	Type	Description	View / Download
14 Apr 2014	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Gaius Trefor Griffith Jones as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Chay Munro Fox as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Stephen Jacobs as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Steven Midgley as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 5,000	(6 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 May 2013	TM01	Termination of appointment of Miles Cresswell-Turner as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 April 1988 GBP 4,998	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Create 89610 ord shares 03/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 94,610	(4 pages)
28 Jul 2011	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Michael Adrian Bussey as a director	(2 pages)