YORKSHIRE TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
05/12/135 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN KEABLE |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEABLE |
15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/01/138 January 2013 | DIRECTOR APPOINTED JEAN-PAUL VAN BEVEREN |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY RYECROFT |
19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 100 |
19/11/1219 November 2012 | STATEMENT BY DIRECTORS |
19/11/1219 November 2012 | SOLVENCY STATEMENT DATED 15/11/12 |
19/11/1219 November 2012 | REDUCE ISSUED CAPITAL 15/11/2012 |
01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
01/07/121 July 2012 | REGISTERED OFFICE CHANGED ON 01/07/2012 FROM THE OLD CHAPEL 5 GUY STREET BRADFORD WEST YORKSHIRE BD4 7BB |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW RYECROFT / 21/12/2011 |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES KEABLE / 21/12/2011 |
21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES KEABLE / 21/12/2011 |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MARIE DE CHEVRON VILLETTE / 21/12/2011 |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HERVE TRELLU |
31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES KEABLE / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MARIE DE CHEVRON VILLETTE / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW RYECROFT / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE RENE MARIE TRELLU / 28/10/2009 |
31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/07/092 July 2009 | AUDITOR'S RESIGNATION |
16/06/0916 June 2009 | SECTION 519 |
12/06/0912 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/06/092 June 2009 | DIRECTOR APPOINTED ALAN JAMES KEABLE |
27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DANIELS |
29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
31/10/0731 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | SHARES AGREEMENT OTC |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | SECRETARY RESIGNED |
27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 C/O THE INFORMATION BUREAU LTD 23 IMEX BUSINESS CENTRE CARBOTTOM ROAD BRADFORD WEST YORKSHIRE |
27/11/0327 November 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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