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ADVANTAGE MORTGAGE SERVICES (YORKSHIRE) LIMITED

Company number 05238006

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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)
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of David Thornton as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 May 2011 SH08 Change of share class name or designation
05 May 2011 SH10 Particulars of variation of rights attached to shares
05 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for David Stephen Thornton on 22 September 2010
28 Sep 2010 CH01 Director's details changed for David Stuart Sweeney on 22 September 2010
28 Sep 2010 CH01 Director's details changed for Malcolm Gordon Proctor on 22 September 2010
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
09 Apr 2009 363a Return made up to 22/09/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
07 Apr 2008 288b Appointment terminated director wayne ashmore
08 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363s Return made up to 22/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/05