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GEORGE YARD LIMITED

Company number 04056502

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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 Aug 2011 TM01 Termination of appointment of Keith Carten as a director
17 Aug 2011 TM01 Termination of appointment of Paul Aitchison as a director
17 Aug 2011 TM01 Termination of appointment of Stephen May as a director
17 Aug 2011 TM01 Termination of appointment of David Jewell as a director
13 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Adam Tattershall on 21 August 2010
29 Apr 2010 AP01 Appointment of Mr Antony John Hitchen as a director
15 Dec 2009 AP01 Appointment of Mr Toby James Foster as a director
13 Nov 2009 CH01 Director's details changed for Mr Edward James Sutcliffe on 13 November 2009
13 Nov 2009 AP01 Appointment of Mr Edward James Sutcliffe as a director
07 Sep 2009 CERTNM Company name changed heritage management holdings (uk) LTD.\certificate issued on 08/09/09
01 Sep 2009 363a Return made up to 21/08/09; full list of members
06 Aug 2009 288b Appointment terminated director derek douglas
06 Aug 2009 288b Appointment terminated director guy mainwaring-burton
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jan 2009 288a Secretary appointed mrs nayna patel
09 Jan 2009 288a Director appointed mr paul irving aitchison
09 Jan 2009 288a Director appointed mr derek douglas
09 Jan 2009 288a Director appointed mr guy anthony mainwaring-burton
09 Jan 2009 288a Director appointed mr keith gordon carten
09 Jan 2009 288a Director appointed mr david raymond jewell
14 Nov 2008 288b Appointment terminated director john kavanaugh
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 21/08/08; full list of members