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LADY YORKE PARK FREEHOLD LIMITED

Company number 05321474

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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)
21 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
16 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
30 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 CH01 Director's details changed for Mr Simon Charles Bullock on 24 December 2009
06 Jan 2010 CH03 Secretary's details changed for Mr Simon Charles Bullock on 24 December 2009
06 Jan 2010 AD02 Register inspection address has been changed
30 Jul 2009 288c Director and secretary's change of particulars / simon bullock / 24/07/2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 9 lady yorke park seven hills road iver heath buckinghamshire SL0 0PD
20 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 24/12/08; full list of members
14 Jul 2008 88(2) Ad 07/07/08\gbp si 85@1=85\gbp ic 15/100\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288b Appointment terminated director stephen whitaker
03 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 24/12/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 24/12/06; full list of members