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Company number 06026458

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Russell Edward Warner as a director on 21 April 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
13 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 1	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AD01	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
22 Oct 2010	TM02	Termination of appointment of Corporate Company Secretaries Ltd as a secretary	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 May 2010	AP01	Appointment of Mr Mark Christopher Jones as a director	(2 pages)
29 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH04	Secretary's details changed for Corporate Company Secretaries Ltd on 29 December 2009	(2 pages)
24 Feb 2009	288b	Appointment terminated director john jones	(1 page)
23 Feb 2009	288a	Director appointed mr russell edward warner	(2 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from moorgate house, 92 micklegate york north yorkshire YO1 6JX	(1 page)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)