FOURLET (YORK) LIMITED

Company number 06473964

Date	Type	Description	View / Download
07 Dec 2016	CH01	Director's details changed for Mr Paul Hardy on 28 November 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016	(2 pages)
07 Dec 2016	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 7 December 2016	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 5 November 2015	(6 pages)
22 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 5 November 2015	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2017.	(7 pages)
23 Nov 2015	AD01	Registered office address changed from The Property Shop Lady Smith Court Selby North Yorkshire YO8 4ES to Buildmark House George Cayley Drive York YO30 4XE on 23 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Oliver Thomas Blake as a director on 5 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Paul Hardy as a director on 5 November 2015	(2 pages)
23 Nov 2015	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 5 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Tracey Duggan as a director on 5 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Sean Duggan as a director on 5 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Tracey Duggan as a secretary on 5 November 2015	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Each shareholder must consent to reconstitute new statutory registers 04/11/2015	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(5 pages)
03 Dec 2014	AD01	Registered office address changed from 64 Gowthorpe Selby North Yorkshire YO8 4ET to The Property Shop Lady Smith Court Selby North Yorkshire YO8 4ES on 3 December 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 100	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AD01	Registered office address changed from C/O Gerrards Accountants 26 Armoury Road Selby North Yorkshire YO8 4AY England on 20 November 2012	(1 page)

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