YORKSHIRE DATA CENTRES LIMITED

Company number 06659646

Date	Type	Description	View / Download
08 Oct 2015	TM01	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015	(1 page)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
07 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,073,509	(5 pages)
19 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,073,509	(5 pages)
06 Aug 2014	AD04	Register(s) moved to registered office address Onyx House 9 Cheltenham Road Stockton-on-Tees TS18 2AD	(1 page)
11 Jun 2014	AP01	Appointment of Mr John Toal as a director	(2 pages)
30 May 2014	CH01	Director's details changed for Mr Neil Stephenson on 21 May 2014	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Alastair Waite as a director	(1 page)
17 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	(17 pages)
17 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2011	(17 pages)
02 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
17 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH October 2013.	(6 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Nov 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH October 2013.	(6 pages)
18 Nov 2011	AD02	Register inspection address has been changed from C/O Telefocus Limited Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve provisions 14/10/2011	(3 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Jun 2011	AP03	Appointment of Simon Timothy Clark as a secretary	(3 pages)
08 Jun 2011	AP01	Appointment of Simon Timothy Clark as a director	(3 pages)
02 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)