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XEINADIN YORKSHIRE & NORTH EAST LIMITED

Company number 07107469

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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)
20 Dec 2011	CH01	Director's details changed for Samantha Jane Rainbow on 16 December 2011	View PDF Director's details changed for Samantha Jane Rainbow on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	View PDF Current accounting period extended from 31 December 2010 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 659.0 ANNOTATION Clarification a second SH01 was registered on 30/05/22	View PDF Statement of capital following an allotment of shares on 24 December 2009 GBP 659.0 ANNOTATION Clarification a second SH01 was registered on 30/05/22 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AP01	Appointment of Samantha Jane Rainbow as a director	View PDF Appointment of Samantha Jane Rainbow as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Kevin Anthony Bradley as a director	View PDF Appointment of Kevin Anthony Bradley as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Colin Hutson as a director	View PDF Appointment of Colin Hutson as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Colin David Syers as a director	View PDF Appointment of Colin David Syers as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Robert William Dunning as a director	View PDF Appointment of Robert William Dunning as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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