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YORK MIND (INCORPORATING OUR CELEBRATION) LTD

Company number 02659442

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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)
24 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
24 Nov 2014 TM01 Termination of appointment of Fiona Elaine Robinson as a director on 20 August 2014
24 Nov 2014 TM01 Termination of appointment of Steven Wrigley-Howe as a director on 10 October 2013
24 Nov 2014 AP03 Appointment of Mrs Alyson Laird Scott as a secretary on 1 December 2013
24 Nov 2014 TM01 Termination of appointment of Daniel Charles Croxen John as a director on 1 July 2014
24 Nov 2014 TM01 Termination of appointment of Erin Marie Mc Feely as a director on 13 December 2013
24 Nov 2014 TM01 Termination of appointment of Celean Camp as a director on 19 January 2014
06 May 2014 TM01 Termination of appointment of Samantha Alexander Vasey as a director
31 Oct 2013 AR01 Annual return made up to 31 October 2013 no member list
18 Oct 2013 AA Full accounts made up to 31 March 2013
31 May 2013 TM01 Termination of appointment of David Britten as a director
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AP01 Appointment of Mr Henry William Dixon Beckwith as a director
11 Dec 2012 AP01 Appointment of Mr Steven Wrigley-Howe as a director
03 Dec 2012 AP01 Appointment of Celean Camp as a director
03 Dec 2012 AP01 Appointment of Samantha Alexander Vasey as a director
30 Nov 2012 TM02 Termination of appointment of Judith Muir as a secretary
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
22 Nov 2012 TM01 Termination of appointment of Robert Hind as a director
03 Feb 2012 CERTNM Company name changed our celebration\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AP01 Appointment of Mrs Zofia Eugenia Irena Ellis as a director
25 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
25 Nov 2011 AP01 Appointment of David Charles Britten as a director