YCPD (SHAW LODGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/08/137 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/07/1330 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 12TH FLOOR THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM |
| 20/06/1320 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED ST JAMES SECURITIES (SHAW LODGE) LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDSWORTH |
| 26/09/1226 September 2012 | CURREXT FROM 31/03/2012 TO 29/09/2012 |
| 29/06/1229 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 24/06/2010 |
| 13/05/1013 May 2010 | AUDITOR'S RESIGNATION |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED SHAW LODGE MILLS LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL HOLDSWORTH |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUARMBY / 01/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 25/02/0925 February 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM GREENWOOD HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HANSON |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN HOLLOWOOD |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY PATRICK TONKIN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 28/07/05 |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 28/07/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED BROWN GLASS LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 25/08/0525 August 2005 | � NC 1000/160000 28/07/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 KING COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 11/08/0511 August 2005 | ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0511 August 2005 | ALLOT SHARES 29/07/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: G OFFICE CHANGED 14/07/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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