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PI HOTELS YORK LIMITED

Company number 06030598

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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)
26 Apr 2015 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 13 March 2015
26 Apr 2015 AP01 Appointment of Daren Clive Lowry as a director on 13 March 2015
23 Feb 2015 TM01 Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 5 February 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
27 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Apr 2013 AP01 Appointment of Mr Bhavesh Mistry as a director
24 Apr 2013 TM01 Termination of appointment of Andrew Pellington as a director
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 3 March 2011
04 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 4 March 2010
05 Jan 2010 AAMD Amended full accounts made up to 26 February 2009
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CC04 Statement of company's objects
24 Nov 2009 CH01 Director's details changed for Paul Charles Flaum on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009