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NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Company number 03194987

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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)
17 Apr 2008 288b Appointment terminated director clive leach
17 Apr 2008 288b Appointment terminated director philip cammerman
17 Apr 2008 288b Appointment terminated director peter claydon
17 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
01 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
20 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
31 May 2007 363a Return made up to 07/05/07; full list of members
23 May 2006 363a Return made up to 07/05/06; full list of members
28 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
26 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
13 Sep 2005 CERTNM Company name changed yorkshire enterprise group (hold ings) LIMITED\certificate issued on 13/09/05
13 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
15 Jun 2004 363s Return made up to 07/05/04; full list of members
08 Mar 2004 88(2)R Ad 19/12/03-09/01/04 £ si 600@.1=60 £ ic 940/1000
29 Oct 2003 CERTNM Company name changed saint martin's management limite d\certificate issued on 29/10/03
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 9390@.1=939 £ ic 1/940
25 Sep 2003 123 Nc inc already adjusted 12/09/03
25 Sep 2003 122 S-div 12/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 12/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002