YORKSHIRE DATA CENTRES LIMITED

Company number 06659646

Date	Type	Description	View / Download
02 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,073,509	(4 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jun 2011	SH02	Sub-division of shares on 30 July 2008	(1 page)
24 May 2011	AD01	Registered office address changed from , Fortune House Barnet Lane, Elstree, Borehamwood, Herts, WD6 3RH, United Kingdom on 24 May 2011	(2 pages)
24 May 2011	AP01	Appointment of Mr Neil Stephenson as a director	(3 pages)
24 May 2011	AP01	Appointment of Alastair Waite as a director	(3 pages)
24 May 2011	TM01	Termination of appointment of Anthony Dreyer as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of John Bingham as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Norman Shuker as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Hertfordshire Plc as a director	(2 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH02	Director's details changed for Hertfordshire Plc on 30 July 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
24 Aug 2009	288a	Director appointed mr anthony william dreyer	(1 page)
24 Aug 2009	190	Location of debenture register	(1 page)
24 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from, fortune house barnet lane, elstree, borehamwood, hertfordshire, WD6 3RH, united kingdom	(1 page)
24 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
24 Jul 2009	288a	Director appointed john francis bingham	(2 pages)
19 Jun 2009	CERTNM	Company name changed W2 data centres LIMITED\certificate issued on 23/06/09	(2 pages)
18 Jun 2009	288b	Appointment terminate, director francis anthony fretwell-downing logged form	(1 page)
16 Jun 2009	288b	Appointment terminated director martin manning	(1 page)