J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED

Company number 01338795

Date	Type	Description	View / Download
22 Jun 2016	CH01	Director's details changed for Alison Shirley Piercy on 22 June 2016	(2 pages)
26 May 2016	MA	Memorandum and Articles of Association	(15 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
20 May 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 May 2016	CONNOT	Change of name notice	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Antony Stephen Green on 19 October 2015	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Jul 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
14 Jul 2015	AD01	Registered office address changed from 54 Westborough Scarborough North Yorks YO11 1TU to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 14 July 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
10 Jul 2015	AP03	Appointment of Timothy John Hutchinson as a secretary on 3 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Timothy John Hutchinson as a director on 3 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Nicholas John Houghton as a director on 3 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Paul Richard Glendinning as a director on 3 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Michael John Green as a secretary on 3 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Ian Murgatroyd as a director on 3 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,193	(7 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,193	(7 pages)
25 Jun 2014	CH01	Director's details changed for Antony Stephen Green on 25 June 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)