HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED

Company number 06059971

Date	Type	Description	View / Download
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
13 Mar 2008	288b	Appointment terminated secretary prima secretary LIMITED	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB	(1 page)
10 Mar 2008	288b	Appointment terminated director barry miller	(1 page)
10 Mar 2008	288a	Secretary appointed carly sutherland	(2 pages)
10 Mar 2008	288a	Director appointed christopher dixon	(3 pages)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
23 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
03 May 2007	122	£ nc 16/4 19/04/07	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288a	New director appointed	(3 pages)
22 Jan 2007	NEWINC	Incorporation	(20 pages)