NORTH YORKSHIRE MORTGAGES LIMITED

Company number 02238645

Date	Type	Description	View / Download
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
17 Dec 2012	AP01	Appointment of Andrew Kenneth Wiggans as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
15 Oct 2012	AP01	Appointment of Ian Michael Cornelius as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Paul Fenn as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Dec 2011	TM01	Termination of appointment of Robin Litten as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	CH01	Director's details changed for Robin Stephen Patrick Litten on 15 September 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
30 Jun 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 4,400,000.00	(4 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 22/06/10	(1 page)
30 Jun 2010	SH20	Statement by directors	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Apr 2010	AD01	Registered office address changed from Prospect House Po Box 6 Lake View Eastfield Scarborough North Yorkshire YO11 3WZ on 26 April 2010	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Richard John Twigg on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robin Stephen Patrick Litten on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Paul Fenn on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr David John Cutter on 1 October 2009	(2 pages)