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Dato Capital United Kingdom

Macquarie Yorkshire LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04712996
Record last updated Tuesday, October 22, 2013 12:19:17 PM UTC
Official Address Northwest Wing Bush House Aldwych St James's
There are 270 companies registered at this street
Postal Code WC2B4EZ
Sector Activities of head offices

Charts

Visits

MACQUARIE YORKSHIRE LIMITED (United Kingdom) Page visits 2024

Searches

MACQUARIE YORKSHIRE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2012 Appointment of a person as Director 4712... Appointment of a person as Director 4712...
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Annual return Annual return
Registry Jun 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Resignation of a director Resignation of a director
Registry May 16, 2009 Resignation of a director 4712... Resignation of a director 4712...
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Jan 25, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Annual return Annual return
Registry Jul 3, 2007 Memorandum of association Memorandum of association
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Elective resolution Elective resolution
Registry Jun 25, 2007 Company name change Company name change
Registry Jun 25, 2007 Change of name certificate Change of name certificate
Registry Mar 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of a director 4712... Resignation of a director 4712...
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Resignation of a director 4712... Resignation of a director 4712...
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a director 4712... Appointment of a director 4712...
Registry Dec 29, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2006 Annual return Annual return
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 5, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2005 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Registry Mar 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Registry Mar 13, 2004 Appointment of a director 4712... Appointment of a director 4712...
Registry Mar 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2003 Elective resolution Elective resolution
Registry Apr 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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