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INTIME (LEEDS) LIMITED

Company number 06353982

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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)
18 Jun 2015 AP01 Appointment of Paul Gregory Hartley as a director on 29 May 2015
17 Jun 2015 TM02 Termination of appointment of Mark David Brown as a secretary on 29 May 2015
17 Jun 2015 TM01 Termination of appointment of Kevin Skilbeck as a director on 25 May 2015
17 Jun 2015 TM01 Termination of appointment of Mark David Brown as a director on 29 May 2015
05 Jun 2015 CERTNM Company name changed m & k enterprises (west yorkshire) LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
05 Jun 2015 AD01 Registered office address changed from Unit C7 & C8 Cross Green Garth Cross Green Industrial Estate Leeds Yorkshire LS9 0SF to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 June 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 CH01 Director's details changed for Kevin Skilbeck on 29 August 2012
17 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 28 August 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2009 363a Return made up to 28/08/09; no change of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 28/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 287 Registered office changed on 26/02/2008 from 4 lawns wood gardens, thrybergh rotherham south yorkshire S65 4HN
17 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 88(2)R Ad 26/10/07--------- £ si 99@1=99 £ ic 1/100