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YORKTEST GROUP LIMITED

Company number 06725045

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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)
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Gill Hart as a director
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 78,462.2
07 Jun 2010 AP01 Appointment of Mr David James Dickinson as a director
07 Jun 2010 AP01 Appointment of Mr John Graham as a director
26 May 2010 AP03 Appointment of Julia Lynsey Mcglen as a secretary
26 May 2010 TM01 Termination of appointment of Beverley Harrison as a director
26 May 2010 TM02 Termination of appointment of Beverley Harrison as a secretary
14 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Dr Gill Hart on 21 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Thomas George Hardman on 21 December 2009
13 Jan 2010 CH01 Director's details changed for Beverley Clare Harrison on 21 December 2009
02 Dec 2009 TM01 Termination of appointment of Anthony Robards as a director
02 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 CERTNM Company name changed crossco (1128) LIMITED\certificate issued on 04/11/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-07-08
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190 trf share capital yorktest group LTD appr/auth 06/02/2009
12 Feb 2009 88(2) Ad 06/02/09\gbp si 614052@0.1=61405.2\gbp ic 1/61406.2\
17 Nov 2008 288a Director appointed dr gill hart
14 Nov 2008 288a Director and secretary appointed beverley clare harrison
12 Nov 2008 122 S-div
12 Nov 2008 123 Nc inc already adjusted 31/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association