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YORK DATA SERVICES LIMITED

Company number 04753514

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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)
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Apr 2013 CH03 Secretary's details changed for Philip Ashworth on 28 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Mark James Fordyce on 28 April 2013
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of David Kirkham as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 CH01 Director's details changed for Mark James Fordyce on 1 December 2011
05 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Aug 2011 SH06 Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 500
05 Aug 2011 SH03 Purchase of own shares.
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 SH20 Statement by directors
14 Oct 2010 CAP-SS Solvency statement dated 26/08/10
14 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David John Kirkham on 1 April 2010
10 Jun 2009 363a Return made up to 28/04/09; full list of members
18 May 2009 88(2) Ad 12/05/09\gbp si 100@1=100\gbp ic 900/1000\
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors making offers or agreements 12/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jun 2008 363a Return made up to 28/04/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jun 2007 288c Secretary's particulars changed