YORK WHAT'S ON LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 DIRECTOR APPOINTED MR DAVID CHARLES BUCKLEY

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER BROWN / 13/05/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
7 WENTWORTH ROAD
YORK
NORTH YORKSHIRE
YO24 1DG

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13/05/1313 May 2013 DIRECTOR APPOINTED MR JOHN HALL

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY TRACY BROWN

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12/04/1312 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/03/1026 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER BROWN / 26/03/2010

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/05/0921 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/04/0730 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/04/0211 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/05/005 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/04/9915 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 REGISTERED OFFICE CHANGED ON 15/04/99

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16/10/9816 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/04/9828 April 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/04/971 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 EXEMPTION FROM APPOINTING AUDITORS 05/12/96

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13/12/9613 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/04/961 April 1996 SECRETARY RESIGNED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ

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01/04/961 April 1996 SECRETARY RESIGNED

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01/04/961 April 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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