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ONE YMCA RETAIL LTD

Company number 07503613

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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)
31 Mar 2015 CH01 Director's details changed for Mrs Diane Margaret Ivy Proudlove on 1 March 2015
09 Mar 2015 TM01 Termination of appointment of Teresa Evans as a director on 4 March 2015
06 Aug 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AP03 Appointment of Mr David Martin as a secretary
19 May 2014 AD01 Registered office address changed from 2 Tewin Court Tewin Road Welwyn Garden City Hertfordshire AL7 1AU on 19 May 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
17 Apr 2014 TM01 Termination of appointment of Jane Fiona Turner as a director
24 Jan 2014 AP01 Appointment of Mr Guy Lanchester Foxell as a director
24 Jan 2014 AP01 Appointment of Mr John Neil Robinson as a director
24 Jan 2014 TM01 Termination of appointment of Lynsey Newman as a director
24 Jan 2014 TM02 Termination of appointment of Robin Webb as a secretary
23 Jan 2014 TM01 Termination of appointment of Robin Webb as a director
23 Jan 2014 TM01 Termination of appointment of Robin Webb as a director
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Mrs Alexandra Jane Souter as a director
14 May 2013 AP01 Appointment of Miss Teresa Evans as a director
14 May 2013 TM01 Termination of appointment of Elizabeth Gill as a director
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mrs Elizabeth Jane Gill as a director
12 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
12 Mar 2012 AP01 Appointment of Mrs Lynsey Claire Newman as a director
12 Mar 2012 TM01 Termination of appointment of David Irving as a director
24 Jan 2011 NEWINC Incorporation