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YORK & BECKET NOMINEES LIMITED

Company number 04242478

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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)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	CH01	Director's details changed for James Edward Clatworthy on 19 September 2011	View PDF Director's details changed for James Edward Clatworthy on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Paul Turnbull on 19 September 2011	View PDF Director's details changed for Paul Turnbull on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	View PDF Appointment of James Edward Clatworthy as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	View PDF Termination of appointment of Trevor Leonard as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	CH02	Director's details changed for Portman Administration 2 Limited on 1 October 2009	View PDF Director's details changed for Portman Administration 2 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH02	Director's details changed for Portman Administration 1 Limited on 1 October 2009	View PDF Director's details changed for Portman Administration 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH04	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009	View PDF Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Paul Turnbull on 1 March 2010	View PDF Director's details changed for Paul Turnbull on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Aug 2009	288a	Director appointed paul turnbull	View PDF Director appointed paul turnbull - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	288b	Appointment terminated director steven colsell	View PDF Appointment terminated director steven colsell - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288c	Secretary's change of particulars / portman administration 1 LIMITED / 20/03/2007	View PDF Secretary's change of particulars / portman administration 1 LIMITED / 20/03/2007 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
18 Aug 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 33 old broad street london EC2N 1HZ	View PDF Registered office changed on 22/05/07 from: 33 old broad street london EC2N 1HZ - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 23/03/07--------- £ si 1@1=1 £ ic 250001/250002	View PDF Ad 23/03/07--------- £ si 1@1=1 £ ic 250001/250002 - link opens in a new window - 2 pages (2 pages)

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