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YORK MAILING (HOLDINGS) LTD

Company number 05765833

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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)
05 Mar 2014 AP01 Appointment of Mr Stephen Tony Goodman as a director
07 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 03/08/2012
08 Aug 2012 TM01 Termination of appointment of Anthony Newbould as a director
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Mar 2012 AAMD Amended group of companies' accounts made up to 31 May 2011
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Christopher William Ivor Lockley Ingram on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Anthony Newbould on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Michael Newbould on 1 April 2010
26 Apr 2010 CH03 Secretary's details changed for Christopher William Ivor Lockley Ingram on 1 April 2010
25 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 26/04/09; full list of members
18 Jun 2009 288c Director's change of particulars / anthony newbould / 01/08/2008
18 May 2009 AA Group of companies' accounts made up to 31 May 2008
26 Mar 2009 CERTNM Company name changed lupfaw 213 LIMITED\certificate issued on 30/03/09
11 Dec 2008 363a Return made up to 26/04/08; full list of members