NORTH PARK YORKSHIRE LIMITED

Company number 05719474

Date	Type	Description	View / Download
08 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
01 Nov 2010	TM01	Termination of appointment of Ben Marsden as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Elaine Nabridnyj as a secretary	(1 page)
06 Sep 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
13 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Elaine Helen Nabrionyj on 12 April 2006	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Ben Steven Marsden on 12 April 2006	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
26 May 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from riverside jubilee way grange moor wakefield west yorkshire WF4 4TD	(1 page)
05 Mar 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
29 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
12 Mar 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: oakley house 1 hungerford road edgerton huddersfield west yorkshire HD3 3AL	(1 page)
03 Nov 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
10 Oct 2006	88(2)R	Ad 01/08/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
10 Oct 2006	123	Nc inc already adjusted 01/08/06	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	CERTNM	Company name changed north park (highgate) LIMITED\certificate issued on 24/03/06	(2 pages)