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AUCTION HOUSE WEST YORKSHIRE LIMITED

Company number 07100384

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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)
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 SH02 Sub-division of shares on 20 March 2013
03 Apr 2013 SH02 Sub-division of shares on 20 March 2013
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for David Pank on 10 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Russell John Manning on 10 December 2012
04 Jan 2013 CH01 Director's details changed for Michael Christopher Andrews on 10 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 TM01 Termination of appointment of Jacqueline Howard as a director
10 Feb 2012 AP01 Appointment of Jacqueline Shirley Howard as a director
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Oct 2011 MEM/ARTS Memorandum and Articles of Association
13 Sep 2011 AP01 Appointment of Michael Christopher Andrews as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 CERTNM Company name changed manning stainton auction house LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-26
30 Aug 2011 CONNOT Change of name notice
12 Jul 2011 SH02 Sub-division of shares on 24 June 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Su div 5 cord of £1 to 50 c ord at 0.10 each 24/06/2011
10 May 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 10 May 2011
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-08
20 Apr 2011 CONNOT Change of name notice
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011