YORKTEST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BEGLEY |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS JULIA LINDSEY GRONNOW |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON |
| 06/02/146 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDMAN |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR STEPHEN BAILEY |
| 05/03/125 March 2012 | AUDITOR'S RESIGNATION |
| 16/02/1216 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SAIL ADDRESS CREATED |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR KEITH TOZZI |
| 27/01/1227 January 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MS FIONA BEGLEY |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MS FIONA BEGLEY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MCGLEN |
| 06/09/116 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA LYNSEY MCGLEN / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DICKINSON / 21/01/2011 |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 67728.00 |
| 01/12/101 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL HART |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR DAVID JAMES DICKINSON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HARRISON |
| 26/05/1026 May 2010 | SECRETARY APPOINTED JULIA LYNSEY MCGLEN |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY HARRISON |
| 14/01/1014 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE HARRISON / 21/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HARDMAN / 21/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILL HART / 21/12/2009 |
| 02/12/092 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBARDS |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 04/11/094 November 2009 | COMPANY NAME CHANGED CROSSCO (1128) LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 12/10/0912 October 2009 | CHANGE OF NAME 08/07/2009 |
| 24/02/0924 February 2009 | SEC 190 TRF SHARE CAPITAL YORKTEST GROUP LTD APPR/AUTH 06/02/2009 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED DR GILL HART |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY APPOINTED BEVERLEY CLARE HARRISON |
| 12/11/0812 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 12/11/0812 November 2008 | GBP NC 100/1000000 31/10/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM ROBARDS |
| 12/11/0812 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0812 November 2008 | S-DIV |
| 12/11/0812 November 2008 | SHARES SUB DIVIDED 31/10/2008 |
| 12/11/0812 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED THOMAS GEORGE HARDMAN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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