YORK PLACE SECOND NOMINEES LIMITED

Company number 05020817

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(4 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
09 Jan 2014	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 9 January 2014	(1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
24 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
28 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AP03	Appointment of Nicola Louise Smith as a secretary	(1 page)
25 Jan 2011	AP01	Appointment of Mr Jonathon Charles Round as a director	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Jonathon Round as a secretary	(1 page)
26 Nov 2010	CH03	Secretary's details changed for Mr Jonathon Charles Round on 26 November 2010	(1 page)
11 May 2010	TM01	Termination of appointment of York Place Company Nominees Limited as a director	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
28 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
15 Jun 2009	288c	Secretary's change of particulars / jonathan round / 11/06/2009	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
16 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
24 Jan 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)