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POINTON YORK GROUP LIMITED

Company number 03378759

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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)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	TM01	Termination of appointment of Stephen Barclay as a director	View PDF Termination of appointment of Stephen Barclay as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 30 May 2012 no member list	View PDF Annual return made up to 30 May 2012 no member list - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2011	TM01	Termination of appointment of Howard Barrett as a director	View PDF Termination of appointment of Howard Barrett as a director - link opens in a new window - 1 page (1 page)
07 Aug 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 105,000.7	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 105,000.7 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Clark Barrett as a director	View PDF Appointment of Mr Howard Clark Barrett as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 27 pages (27 pages)
21 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	MG01	Duplicate mortgage certificatecharge no:7
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 28 pages (28 pages)

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