PHILIP ROSE YORK LTD

Company number 07647722

Date	Type	Description	View / Download
24 Feb 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 24 February 2014	(1 page)
17 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(3 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
10 Aug 2012	CERTNM	Company name changed p s newlove LTD\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2012	AP01	Appointment of Philip Kevin Rose as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Susan Roy as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Barry Cleaver as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(2 pages)
10 Jul 2012	AP01	Appointment of Mrs Susan Jennifer Ruth Roy as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Barry Keith Cleaver as a director	(2 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Paul Newlove as a director	(1 page)
25 May 2011	NEWINC	Incorporation	(18 pages)