GH NORTH YORKSHIRE LIMITED

Company number 04027895

Date	Type	Description	View / Download
19 May 2010	AP01	Appointment of Mr Alexander Toby Shedden Parry as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Martin Corbett as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Alan Kitching as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Andrew Hurst as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Cooper as a director	(2 pages)
09 Apr 2010	CERTNM	Company name changed concordat north yorkshire LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	AD01	Registered office address changed from 3Rd Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 March 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Nigel Duncan Taee as a director	(3 pages)
09 Mar 2010	AP03	Appointment of Alexander Toby Shedden Parry as a secretary	(3 pages)
09 Mar 2010	AP01	Appointment of Robert John Austin as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Christopher Justin Taee as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Peter Paul Copley as a director	(3 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
06 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from concordat north yorkshire LIMITED, irish square st. Asaph denbighshire LL17 0RN	(1 page)
21 Mar 2009	288b	Appointment terminated director stefan thorarinsson	(1 page)
21 Mar 2009	288b	Appointment terminated director sigfus jonsson	(1 page)
04 Dec 2008	288b	Appointment terminated secretary david crowley	(1 page)
04 Dec 2008	288b	Appointment terminated director david crowley	(1 page)
13 Nov 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
25 Sep 2008	288c	Director and secretary's change of particulars / david crowley / 01/01/2008	(1 page)
25 Sep 2008	288c	Director and secretary's change of particulars / david crowley / 01/01/2008	(1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC2N 1HN	(1 page)

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