YCPD (SHAW LODGE) LIMITED

Company number 05490063

Date	Type	Description	View / Download
12 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
12 Jul 2010	CH01	Director's details changed for Mr Oliver Alexander Quarmby on 24 June 2010	(2 pages)
13 May 2010	AUD	Auditor's resignation	(1 page)
25 Mar 2010	CERTNM	Company name changed shaw lodge mills LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
11 Aug 2009	288a	Director appointed mr john michael holdsworth	(2 pages)
01 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
01 Jul 2009	288c	Director's change of particulars / oliver quarmby / 01/07/2009	(2 pages)
05 Apr 2009	AA	Full accounts made up to 28 February 2008	(12 pages)
25 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary	(1 page)
20 Nov 2008	288a	Director and secretary appointed timothy patrick tonkin	(3 pages)
20 Nov 2008	288b	Appointment terminated director john hanson	(1 page)
20 Nov 2008	288b	Appointment terminated secretary jonathan hollowood	(1 page)
20 Nov 2008	288b	Appointment terminated director richard davies	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ	(1 page)
18 Aug 2008	363a	Return made up to 24/06/08; full list of members	(5 pages)
29 Feb 2008	288a	Director appointed mr richard james davies	(2 pages)
03 Feb 2008	AA	Full accounts made up to 28 February 2007	(11 pages)
10 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)