YORK MAILING LIMITED

Company number 03582268

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of York Mailing Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(25 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 230,000	(5 pages)
29 Jun 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 29 June 2016	(1 page)
12 Nov 2015	AP01	Appointment of Mr Peter Greaves as a director on 2 November 2015	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(19 pages)
05 Oct 2015	AP03	Appointment of Mrs Alison Jane Ingram as a secretary on 2 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015	(9 pages)
09 Sep 2015	MR01	Registration of charge 035822680009, created on 2 September 2015	(11 pages)
27 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 230,000	(5 pages)
24 Feb 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 230,000	(5 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York YO41 4AU on 6 March 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Michael Newbould as a secretary	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	(20 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	CH01	Director's details changed for Christopher William Ivor Lockley Ingram on 8 June 2013	(2 pages)
14 Nov 2012	AA	Full accounts made up to 31 May 2012	(20 pages)

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