HUNGATE (YORK) REGENERATION LIMITED

Company number 04339730

Date	Type	Description	View / Download
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2014	MR01	Registration of charge 043397300002, created on 16 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(60 pages)
19 Dec 2014	MR01	Registration of charge 043397300003, created on 16 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 pages)
19 Dec 2014	MR01	Registration of charge 043397300004, created on 16 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,155,000	(6 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
02 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,155,000	(6 pages)
17 Oct 2013	TM01	Termination of appointment of Keith Hannah as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Keith Hannah as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Herbert Martin as a director	(1 page)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jul 2013	AP01	Appointment of Mr Richard John Cook as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
12 Nov 2012	AP01	Appointment of Mr Richard Andrew Coppell as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
17 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	(1 page)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(7 pages)
18 May 2011	AP01	Appointment of Mr Mark Davies Dickinson as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
06 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)

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