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VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Company number 06437711

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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)
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer approval 31/01/2012
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
03 May 2011 AP01 Appointment of Mr Andrew Martin Coates as a director
03 May 2011 AP01 Appointment of Mr Lee Robinson as a director
25 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Charles Nicholas Tweed on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Gary Taylor on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Stuart Mason on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Roger Watson on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Ian John Bowness on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Stuart John Black on 23 December 2009
13 Aug 2009 288a Director appointed mr stuart black
31 Mar 2009 88(2) Capitals not rolled up
20 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2009 288c Director and secretary's change of particulars / ian bowness / 05/01/2009
16 Dec 2008 363a Return made up to 26/11/08; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2008 88(2) Ad 11/03/08\gbp si 512990@0.1=51299\gbp ic 55001/106300\
26 Mar 2008 88(2) Ad 11/03/08\gbp si 9000@1=9000\gbp si 460000@0.1=46000\gbp ic 1/55001\