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POINTON YORK LIMITED

Company number 04356056

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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)
24 Jul 2010 AP01 Appointment of Mr Howard Clark Barrett as a director
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 650,000
03 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Geoffrey Neil Pointon on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Melanie Jane Beaver on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Joanne Marie Gilroy French on 1 October 2009
15 Jan 2010 AP01 Appointment of Mr Nicholas James Lewis as a director
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 600,000
26 Nov 2009 AA Full accounts made up to 31 January 2009
28 Jul 2009 88(2) Ad 27/07/09\gbp si 80000@1=80000\gbp ic 520000/600000\
02 Jun 2009 AUD Auditor's resignation
02 Jun 2009 MISC Section 519
20 May 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
02 Apr 2009 288b Appointment terminated director christine hallett
06 Feb 2009 88(2) Ad 30/01/09\gbp si 100000@1=100000\gbp ic 420000/520000\
04 Feb 2009 123 Gbp nc 500000/600000\30/01/09
23 Jan 2009 363a Return made up to 18/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / melanie beaver / 23/01/2009
11 Sep 2008 AA Full accounts made up to 31 January 2008