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YORK WAY 1001 LIMITED

Company number 03032481

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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)
13 Aug 2012 TM01 Termination of appointment of Phillip Bordman as a director
13 Aug 2012 TM02 Termination of appointment of Philip Boardman as a secretary
09 Jul 2012 CERTNM Company name changed kable LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
09 Jul 2012 CONNOT Change of name notice
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
14 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Ms. Sarah Andrea Davis as a director
17 Mar 2011 TM01 Termination of appointment of Timothy Brooks as a director
22 Sep 2010 CH01 Director's details changed for Timothy Stephen Brooks on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Phillip Edward Bordman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from 1 Scott Place Manchester M3 3GG on 22 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 28 March 2010
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
21 Oct 2009 CH01 Director's details changed for Timothy Stephen Brooks on 1 October 2009
12 Oct 2009 AP01 Appointment of Phillip Edward Bordman as a director
07 Oct 2009 CH03 Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009
06 Oct 2009 TM01 Termination of appointment of Nicholas Castro as a director
13 Mar 2009 363a Return made up to 13/03/09; full list of members
18 Feb 2009 288b Appointment terminated secretary jeffery loo
18 Feb 2009 288a Secretary appointed philip edward boardman
08 Aug 2008 AA Full accounts made up to 30 March 2008
04 Aug 2008 288c Secretary's change of particulars / jeffery loo / 10/07/2008