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YORKSHIRE PARKCARE COMPANY LIMITED

Company number 01915148

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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)
22 Mar 2010 AP01 Appointment of Ms Melanie Ramsey as a director
23 Feb 2010 TM01 Termination of appointment of Julian Spurling as a director
20 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Avril Emma Margaret Evans on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Julian Spurling on 1 October 2009
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed julian spurling
30 Jun 2009 288a Director appointed christine isabel cameron
29 Jun 2009 288b Appointment terminated director peter cavanagh
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288a Secretary appointed scott morrison
19 Jan 2009 288b Appointment terminated director anne bailey
19 Jan 2009 288a Director appointed avril emma margaret evans
22 Dec 2008 363a Return made up to 06/11/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Accession deed 29/09/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
17 Apr 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 363s Return made up to 06/11/07; full list of members