THE REAL YORKSHIRE PUDDING CO LIMITED

Company number 03174495

Date	Type	Description	View / Download
04 Jan 2016	MR01	Registration of charge 031744950013, created on 17 December 2015	(23 pages)
23 Dec 2015	AP01	Appointment of Mr Paul Stuart Simmonds as a director on 16 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Paul Jarrod Holmes as a director on 16 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Robert Andrew Davies as a director on 16 December 2015	(2 pages)
23 Dec 2015	MR01	Registration of charge 031744950012, created on 17 December 2015	(7 pages)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Dec 2015	TM01	Termination of appointment of Mark Andrew Kenneth Wood as a director on 2 December 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of Mark Andrew Kenneth Wood as a secretary on 2 December 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 40	(4 pages)
02 Sep 2014	AP03	Appointment of Mr Mark Andrew Kenneth Wood as a secretary on 2 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Mark Andrew Kenneth Wood as a director on 2 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Matthew Robert Proudlove as a director on 2 September 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Matthew Robert Proudlove as a secretary on 2 September 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 40	(4 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Nov 2012	AP03	Appointment of Matthew Robert Proudlove as a secretary	(1 page)
27 Nov 2012	AP01	Appointment of Mr Matthew Robert Proudlove as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of David Parker as a director	(1 page)
27 Nov 2012	TM02	Termination of appointment of David Parker as a secretary	(1 page)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)