WELCOME TO YORKSHIRE
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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 11/10/2311 October 2023 | Liquidators' statement of receipts and payments to 2023-08-10 |
| 22/04/2222 April 2022 | Statement of administrator's proposal |
| 09/04/229 April 2022 | Statement of affairs with form AM02SOA |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of Nicola Jane Chance-Thompson as a director on 2021-10-17 |
| 17/11/2117 November 2021 | Appointment of Mr John Francis Gallery as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Richard Flint as a director on 2021-10-17 |
| 17/11/2117 November 2021 | Termination of appointment of Sarah Tahamtani as a director on 2021-10-17 |
| 17/11/2117 November 2021 | Termination of appointment of Abbigail Ollive as a director on 2021-10-17 |
| 27/10/2127 October 2021 | Termination of appointment of James Matthew Mason as a secretary on 2021-10-22 |
| 27/10/2127 October 2021 | Termination of appointment of James Matthew Mason as a director on 2021-10-22 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARNABY |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRACE |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MS NICOLA JANE CHANCE-THOMPSON |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED ABBIGAIL OLLIVE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR RICHARD FLINT |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR PAUL RICHARD GRACE |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EGAN |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MRS SARAH TAHAMTANI |
| 28/01/2028 January 2020 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR JAMES MATTHEW MASON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS INGILBY |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS ROSELYN CHRISTINE JONES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WATTS |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR PETER BOX CBE |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY LEWIS / 07/10/2019 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEWART |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028967620002 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCMILLAN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADY |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY VERITY |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TONKS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDY ATCHISON |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRADY / 07/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR STEVEN BRADY |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR STEPHEN PARNABY |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JASBIR ATHWAL |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY IGGULDEN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR RICHARD GEOFFREY TONKS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR CARL ANTHONY LES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR RICHARD COOPER |
| 19/08/1619 August 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | 31/01/16 NO MEMBER LIST |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR RONALD THOMAS MCMILLAN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORROW |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1520 March 2015 | 31/01/15 NO MEMBER LIST |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAZALA AKBAR |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LASCELLES |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS JUDY CLARE ATCHISON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARKER |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOX |
| 02/09/142 September 2014 | DIRECTOR APPOINTED SIR THOMAS COLVIN WILLIAM INGILBY |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR KEITH STEWART |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MS SALLY IGGULDEN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DANIEL MARK SMITH |
| 18/02/1418 February 2014 | 31/01/14 NO MEMBER LIST |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | 31/01/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | SECRETARY APPOINTED MRS ALEXANDRA MARY LEWIS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD DOWNES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE FIRTH |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL |
| 01/02/121 February 2012 | 31/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | ARTICLES OF ASSOCIATION |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MS DEBORAH ANN EGAN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED CLLR PETER BOX |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR GERARD SCOT DOWNES |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR SHAUN ALAN WATTS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA POLLARD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CHARTERS |
| 31/01/1131 January 2011 | 31/01/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CHARTERS |
| 18/01/1118 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | ALTER ARTICLES 29/11/2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN ANDERSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAKEY |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BROWN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAZALA AKBAR / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ARTHUR WILLIAM BARKER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FIRTH / 08/02/2010 |
| 08/02/108 February 2010 | 31/01/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MORROW / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANDREW MICHAEL WALLER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POLLARD / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAKEY / 08/02/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JAN ANDERSON |
| 04/12/094 December 2009 | COMPANY NAME CHANGED YORKSHIRE TOURIST BOARD CERTIFICATE ISSUED ON 04/12/09 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | SECRETARY APPOINTED SIMON CHARTERS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY ZOE WILDE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BEDFORD |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMAS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 312 TADCASTER ROAD YORK YO24 1GS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MRS LINDA POLLARD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED COUNCILLOR ARTHUR BARKER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR DIRK MISCHENDAHL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED COUNCILLOR ANDREW WALLER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MIKE FIRTH |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED GAZALA AKBAR |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID LASCELLES |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SALMON |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL LES |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS INGILBY |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA WORONCOW |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR ZULFIQAR KARIM |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA ROYLE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR GARY VERITY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RENDER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PILLING |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH DONOVAN |
| 27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 26/02/0526 February 2005 | NEW DIRECTOR APPOINTED |
| 26/02/0526 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED YORKSHIRE AND HUMBERSIDE TOURIST BOARD CERTIFICATE ISSUED ON 01/10/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 01/12/95 |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | ANNUAL RETURN MADE UP TO 23/01/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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