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YM&U CENTRAL SERVICES LIMITED

Company number 06898710

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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)
06 May 2010 MG01 Duplicate mortgage certificatecharge no:6
23 Apr 2010 AP01 Appointment of Michael Ian Grade as a director
15 Apr 2010 CH01 Director's details changed for Mr Andrew Neil Marsh on 16 March 2010
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2009 TM01 Termination of appointment of Kenneth Lawrence as a director
15 Dec 2009 AP01 Appointment of Kenneth William Lawrence as a director
14 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 288a Director appointed russell grant lindsay
10 Sep 2009 288a Director appointed paul worsley
10 Sep 2009 CERTNM Company name changed cobco 902 LIMITED\certificate issued on 10/09/09
09 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/08/2009
03 Sep 2009 288a Director appointed peter james barnard powell
03 Sep 2009 288a Secretary appointed mark page
03 Sep 2009 288a Director appointed patrick william savage
03 Sep 2009 288a Director appointed david angus mcknight
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 31/08/2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
12 Aug 2009 288b Appointment terminated secretary kenneth lawrence
12 Aug 2009 288a Director appointed neil rodford