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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)
07 Aug 2008	288a	Director appointed joanne marie gilroy french	View PDF Director appointed joanne marie gilroy french - link opens in a new window - 1 page (1 page)
04 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 100000@1=100000 £ ic 320000/420000	View PDF Ad 31/01/08--------- £ si 100000@1=100000 £ ic 320000/420000 - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 18 pages (18 pages)
21 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 300000@1=300000 £ ic 20000/320000	View PDF Ad 31/01/07--------- £ si 300000@1=300000 £ ic 20000/320000 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2007	123	£ nc 25000/500000 31/01/07	View PDF £ nc 25000/500000 31/01/07 - link opens in a new window - 1 page (1 page)
24 Jan 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 16 pages (16 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 10 saint mary at hill london EC3R 8EE	View PDF Registered office changed on 11/09/06 from: 10 saint mary at hill london EC3R 8EE - link opens in a new window - 1 page (1 page)
13 Feb 2006	363a	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 16 pages (16 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Feb 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2005	123	£ nc 25000/48999 07/01/05	View PDF £ nc 25000/48999 07/01/05 - link opens in a new window - 1 page (1 page)
11 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 18999@1=18999 £ ic 1001/20000	View PDF Ad 07/01/05--------- £ si 18999@1=18999 £ ic 1001/20000 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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