- Company Overview for BLACK SWAN (YORKSHIRE) LIMITED (06181929)
- Filing history for BLACK SWAN (YORKSHIRE) LIMITED (06181929)
- People for BLACK SWAN (YORKSHIRE) LIMITED (06181929)
- Charges for BLACK SWAN (YORKSHIRE) LIMITED (06181929)
- More for BLACK SWAN (YORKSHIRE) LIMITED (06181929)
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) |
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02 May 2013 | MISC | Sect 519 | |
02 May 2013 | AUD | Auditor's resignation | |
28 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
22 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
14 Mar 2013 | AD01 | Registered office address changed from , Black Swan Hotel Market Place, Helmsley, York, YO62 5BJ, United Kingdom on 14 March 2013 | |
28 Feb 2013 | AP01 | Appointment of Mr Alun Hywel Llewellyn Thomas as a director | |
16 Jan 2013 | AD01 | Registered office address changed from , 5th Floor, 89 New Bond Street, London, W1S 1DA, England on 16 January 2013 | |
18 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
04 Jan 2012 | MG01 | Duplicate mortgage certificatecharge no:9 | |
12 Dec 2011 | MG01 | Duplicate mortgage certificatecharge no:9 | |
05 Dec 2011 | MG01 | Duplicate mortgage certificatecharge no:9 | |
28 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 2011 | RESOLUTIONS |
Resolutions
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|
23 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
23 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
23 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
26 May 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
19 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
18 Apr 2011 | AD01 | Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 18 April 2011 | |
12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Jun 2010 | AP01 | Appointment of Wayne Douglas Parham as a director |