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YORKTRENT LIMITED

Company number 04601493

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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)
22 Aug 2013 MR04 Satisfaction of charge 3 in full
20 Jul 2013 MR01 Registration of charge 046014930008
09 Jul 2013 MR01 Registration of charge 046014930007
18 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Nicholas Martin House on 26 September 2012
10 Apr 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AD01 Registered office address changed from 85 Great Titchfield Street London W1W 6RQ on 24 February 2011
11 Feb 2011 TM02 Termination of appointment of Andreas Savva as a secretary
11 Feb 2011 TM01 Termination of appointment of Peter Khalastchi as a director
11 Feb 2011 TM01 Termination of appointment of Andreas Savva as a director
11 Feb 2011 TM01 Termination of appointment of Dickon Adam as a director
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF on 9 February 2011
09 Feb 2011 AP01 Appointment of Mr David Simon Phelps as a director
09 Feb 2011 AP01 Appointment of Nicholas Martin House as a director
09 Feb 2011 AP01 Appointment of Piers Benedict Adam as a director
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Aug 2010 AAMD Amended accounts made up to 31 December 2009
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1