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Company number 02896762

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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)
01 Feb 2011 TM01 Termination of appointment of Linda Pollard as a director
31 Jan 2011 AR01 Annual return made up to 31 January 2011 no member list
31 Jan 2011 TM02 Termination of appointment of Simon Charters as a secretary
31 Jan 2011 TM02 Termination of appointment of Simon Charters as a secretary
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 TM01 Termination of appointment of Jan Anderson as a director
13 May 2010 TM01 Termination of appointment of Neil Pakey as a director
08 Feb 2010 AR01 Annual return made up to 31 January 2010 no member list
08 Feb 2010 CH01 Director's details changed for Neil Pakey on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Councillor Andrew Michael Waller on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mike Firth on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Clare Morrow on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Colin Charles Brown on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Gazala Akbar on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Councillor Arthur William Barker on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Linda Pollard on 8 February 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AP01 Appointment of Jan Anderson as a director
04 Dec 2009 CERTNM Company name changed yorkshire tourist board\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
04 Dec 2009 CONNOT Change of name notice
02 Dec 2009 AP03 Appointment of Simon Charters as a secretary
02 Dec 2009 TM01 Termination of appointment of Rhodri Thomas as a director
02 Dec 2009 TM01 Termination of appointment of Elaine Bedford as a director
02 Dec 2009 TM02 Termination of appointment of Zoe Wilde as a secretary