POINTON YORK LIMITED

Company number 04356056

Date	Type	Description	View / Download
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 850,000	(5 pages)
13 Jan 2014	MR01	Registration of charge 043560560005	(27 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
16 May 2013	TM01	Termination of appointment of Joanne French as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Ian James Bell as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
26 Jan 2013	CH01	Director's details changed for Mr Steven John Clews on 26 January 2013	(2 pages)
26 Jan 2013	CH01	Director's details changed for Geoffrey Neil Pointon on 26 January 2013	(2 pages)
26 Jan 2013	CH01	Director's details changed for Mrs Joanne Marie Gilroy French on 26 January 2013	(2 pages)
26 Jan 2013	CH03	Secretary's details changed for Mr Steven John Clews on 26 January 2013	(1 page)
26 Jan 2013	CH01	Director's details changed for Ms Melanie Jane Beaver on 26 January 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jul 2012	AUD	Auditor's resignation	(1 page)
30 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
12 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
07 Aug 2011	TM01	Termination of appointment of Howard Barrett as a director	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 850,000	(3 pages)
31 May 2011	MISC	Section 519	(1 page)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Nicholas Lewis as a director	(1 page)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 650,000	(3 pages)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(8 pages)
17 Aug 2010	AA	Full accounts made up to 31 January 2010	(17 pages)