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YORK ASSOCIATES INTERNATIONAL LIMITED

Company number 04943654

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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)
03 Apr 2014 AP01 Appointment of Mr Sean Bradshaw as a director
31 Mar 2014 AP01 Appointment of Mr Michael Hogan as a director
  • ANNOTATION A second filed AP01 was registered on 1ST May 2014
31 Mar 2014 TM01 Termination of appointment of Steven Flinders as a director
11 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of Jeremy Comfort as a director
24 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Robert William Dignen on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Ms Fiona Caitlin Claire Mee Alvares on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Jeremy Michael Comfort on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Steven Andrew Flinders on 2 November 2009
08 Jul 2009 288a Director appointed ms fiona caitlin claire mee alvares
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 288a Secretary appointed mr robert william dignen