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YCPD (WHEATLEY PARK) LIMITED

Company number 06238331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	View PDF Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	View PDF Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Oliver Alexander Quarmby on 4 May 2010	View PDF Director's details changed for Mr Oliver Alexander Quarmby on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CERTNM	Company name changed hopton mills LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-29	View PDF Company name changed hopton mills LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
05 Jun 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 13 pages (13 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	288b	Appointment terminated director john hanson	View PDF Appointment terminated director john hanson - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment terminated director richard davies	View PDF Appointment terminated director richard davies - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed timothy patrick tonkin	View PDF Director appointed timothy patrick tonkin - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288b	Appointment terminated secretary james quarmby	View PDF Appointment terminated secretary james quarmby - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Secretary appointed timothy patrick tonkin	View PDF Secretary appointed timothy patrick tonkin - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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