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YNY LTD.

Company number 02978412

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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 Nov 2013 AR01 Annual return made up to 12 October 2013 no member list
01 Nov 2013 AP01 Appointment of Katie Stewart as a director
02 Oct 2013 TM01 Termination of appointment of Roger Ranson as a director
03 May 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
28 Nov 2012 AA Accounts for a small company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 12 October 2012 no member list
26 Nov 2012 CH01 Director's details changed for Leonard Cruddas on 12 October 2012
24 Nov 2011 AA Accounts for a small company made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 12 October 2011
14 Nov 2011 AD01 Registered office address changed from County Hall Northallerton North Yorkshire DL7 8AD on 14 November 2011
26 Nov 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 12 October 2010
27 Oct 2010 TM01 Termination of appointment of Richard Flinton as a director
27 Oct 2010 AP01 Appointment of David Raymond Bowe as a director
28 Jan 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 12 October 2009
18 Feb 2009 363a Annual return made up to 12/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 287 Registered office changed on 30/10/2008 from unit 3 arabesque house monks cross york YO32 9WU
30 Oct 2008 288b Appointment terminated director carl les
30 Oct 2008 288b Appointment terminated secretary david dickson
30 Oct 2008 CERTNM Company name changed business link york and north yorkshire LIMITED\certificate issued on 30/10/08
08 Oct 2008 288b Appointment terminated director john goodfellow
08 Oct 2008 288b Appointment terminated director kirsty harvey
30 Sep 2008 AA Full accounts made up to 31 March 2008