YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED

Company number 04148035

Date	Type	Description	View / Download
06 Jan 2015	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
01 Dec 2014	AP03	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014	(2 pages)
30 Nov 2014	TM02	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014	(1 page)
27 Mar 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 no member list	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Richard Guy as a director	(1 page)
05 Sep 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Gillian Fishley	(5 pages)
28 Aug 2013	AP03	Appointment of Mrs Shelby Fishley as a secretary ANNOTATION A second filed AP03 was registered on 05/09/2013	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Carol Dodgson as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
13 Feb 2013	AR01	Annual return made up to 25 January 2013 no member list	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Clive Memmott as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Mark Hayes as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Charles Scarre as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Philip Isbell as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 no member list	(7 pages)
12 Jan 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
18 Aug 2011	TM01	Termination of appointment of Carole Reid as a director	(1 page)
28 Apr 2011	AA	Full accounts made up to 31 July 2010	(10 pages)
27 Jan 2011	AD01	Registered office address changed from 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RZ on 27 January 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 no member list	(8 pages)
08 Nov 2010	AP01	Appointment of Mr Clive Allan James Memmott as a director	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Sep 2010	TM01	Termination of appointment of Angela Robinson as a director	(1 page)
23 Jul 2010	AUD	Auditor's resignation	(1 page)

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