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Company number 02896762

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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)
31 Jan 2011 AR01 Annual return made up to 31 January 2011 no member list
31 Jan 2011 TM02 Termination of appointment of Simon Charters as a secretary
31 Jan 2011 TM02 Termination of appointment of Simon Charters as a secretary
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 TM01 Termination of appointment of Jan Anderson as a director
13 May 2010 TM01 Termination of appointment of Neil Pakey as a director
08 Feb 2010 AR01 Annual return made up to 31 January 2010 no member list
08 Feb 2010 CH01 Director's details changed for Neil Pakey on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Councillor Andrew Michael Waller on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mike Firth on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Clare Morrow on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Colin Charles Brown on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Gazala Akbar on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Councillor Arthur William Barker on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Linda Pollard on 8 February 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AP01 Appointment of Jan Anderson as a director
04 Dec 2009 CERTNM Company name changed yorkshire tourist board\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
04 Dec 2009 CONNOT Change of name notice
02 Dec 2009 AP03 Appointment of Simon Charters as a secretary
02 Dec 2009 TM01 Termination of appointment of Rhodri Thomas as a director
02 Dec 2009 TM01 Termination of appointment of Elaine Bedford as a director
02 Dec 2009 TM02 Termination of appointment of Zoe Wilde as a secretary
11 May 2009 287 Registered office changed on 11/05/2009 from 312 tadcaster road york YO24 1GS