Yorkshire Property & Investment Co.Limited

Company Name	Yorkshire Property & Investment Co.Limited
Company Status	Active
Company Number	00113398
Category	Private Limited Company
Incorporation Date	23 December 1910(113 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Nicholson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mr Mark Nicholson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Louise Obbard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Emma Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Gail Hudson Whitham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Dental Assistant
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Jill Cecile Watson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Sophie Tindall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Gillian Mary Hird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(91 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Asis Manager
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mr Andrew James Charles Cochrane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(94 years, 4 months after company formation)
Appointment Duration	19 years
Role	Artist Illustrator
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	John Whitham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(104 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mr Gregory Richard Watson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(104 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Campaign Content Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Judith Anne Thornhill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(108 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Secretary Name	Stancliffe S S Limited (Corporation)
Status	Current
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mr Brian Richard Watson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 27 April 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Marjorie Watson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Michael Burrows Nicholson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Chartered Accountant
Correspondence Address	New Farm Long Marston York North Yorkshire YO5 8LR

Director Name	Dora Nicholson
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Connaught Court St Oswalds Road Fulford York YO10 4FA

Director Name	Dr Charles David Nicholson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 October 2002)
Role	Pharmacologist
Correspondence Address	5 Manse Avenue Bothwell Glasgow Lanarkshire G71 8PQ Scotland

Director Name	Mrs Eileen Nicholson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Muriel Cochrane
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(80 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 11 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Contact

Telephone	01423 734111
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Tudor House Harrogate Road Huby Leeds LS17 0EF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Weeton
Ward	Spofforth with Lower Wharfedale
Built Up Area	Huby (Harrogate)
Address Matches	8 other UK companies use this postal address

Shareholders

5.1k at £0.5	M. Cochrane 9.82% Ordinary
5k at £0.5	M. Nicholson 9.58% Ordinary
3.8k at £0.5	L.. Obbard 7.23% Ordinary
3.8k at £0.5	S. Tindall 7.23% Ordinary
2.8k at £0.5	H. Nicholson 5.46% Ordinary
1.7k at £0.5	Trustees Of M Nicholson Dn A/c Ew & Trustees Of H Nicholson Dn A/c Ew & Trustees Of L Obbard Dn A/c Ew 3.29% Ordinary
1.6k at £0.5	M Nicholson A/c Enw 3.11% Ordinary
9.7k at £0.5	Executors Of M. Watson 18.70% Ordinary
6.5k at £0.5	Trustees Of M.b. Nicholson 12.46% Ordinary
5.5k at £0.5	E. Nicholson 10.64% Ordinary
700 at £0.5	Vera Stella Jean Goodman 1.35% Ordinary
576 at £0.5	Executors Of L. Horne 1.11% Ordinary
430 at £0.5	Emma Wilson 0.83% Ordinary
385 at £0.5	Mr G.m.e. Turner 0.74% Ordinary
385 at £0.5	Mrs E. Bucknell 0.74% Ordinary
350 at £0.5	Mr C. Wilson 0.67% Ordinary
336 at £0.5	Mr N.r. Bailey 0.65% Ordinary
332 at £0.5	Mr G.r. Richardson 0.64% Ordinary
270 at £0.5	Miss A.m. Batty 0.52% Ordinary
270 at £0.5	Mr M.l. Batty 0.52% Ordinary
229 at £0.5	Gail Hudson Whitham 0.44% Ordinary
224 at £0.5	B.r. Watson 0.43% Ordinary
224 at £0.5	Julie Cecile Watson 0.43% Ordinary
192 at £0.5	Mr R. Taylor 0.37% Ordinary
160 at £0.5	Mr D.w. Staniforth 0.31% Ordinary
128 at £0.5	Mr D.j. Oakes 0.25% Ordinary
128 at £0.5	Mr R.a. Oakes 0.25% Ordinary
128 at £0.5	Mrs K.m. Holt 0.25% Ordinary
120 at £0.5	Executors Of Estate Of D.hilton 0.23% Ordinary
113 at £0.5	A.j.c. Cochrane 0.22% Ordinary
113 at £0.5	G.m. Hird 0.22% Ordinary
100 at £0.5	Dr Charles D. Nicholson 0.19% Ordinary
100 at £0.5	John Whitham 0.19% Ordinary
100 at £0.5	Mrs J.a. Thornhill 0.19% Ordinary
96 at £0.5	Mr Gordon David Moore 0.18% Ordinary
76 at £0.5	Mr D. Fairest 0.15% Ordinary
80 at £0.5	Mr P.w.c. Freeman 0.15% Ordinary
80 at £0.5	Mrs R. Barlow 0.15% Ordinary
56 at £0.5	Mr N. Etherington 0.11% Ordinary

Financials

Year	2014
Net Worth	£2,011,965
Cash	£754,162
Current Liabilities	£64,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

29 March 1971	Delivered on: 6 April 1971 Satisfied on: 9 February 2008 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-11 wrenbeck drive, otley yorks, with all fixtures. Fully Satisfied

Filing History

20 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Muriel Cochrane as a director on 11 January 2020 (1 page)
4 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with updates (7 pages)
5 November 2019	Appointment of Mrs Judith Anne Thornhill as a director on 21 October 2019 (2 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with updates (7 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with updates (7 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with updates (7 pages)
13 November 2017	Termination of appointment of Eileen Nicholson as a director on 23 October 2017 (1 page)
13 November 2017	Termination of appointment of Eileen Nicholson as a director on 23 October 2017 (1 page)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (9 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (9 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 25,948.5 (12 pages)
8 December 2015	Director's details changed for Mrs Gail Whitham on 27 April 2015 (2 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 25,948.5 (12 pages)
8 December 2015	Director's details changed for Mrs Gail Whitham on 27 April 2015 (2 pages)
8 December 2015	Director's details changed for Mrs Jilly Watson on 27 April 2015 (2 pages)
8 December 2015	Director's details changed for Mrs Jilly Watson on 27 April 2015 (2 pages)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 November 2015	Director's details changed for Mrs Louise Obbard on 10 November 2015 (4 pages)
24 November 2015	Director's details changed for Mrs Louise Obbard on 10 November 2015 (4 pages)
18 November 2015	Director's details changed for Mrs Sophie Tindall on 10 November 2015 (4 pages)
18 November 2015	Director's details changed for Gregory Richard Watson on 10 November 2015 (4 pages)
18 November 2015	Director's details changed for Gregory Richard Watson on 10 November 2015 (4 pages)
18 November 2015	Director's details changed for Mrs Sophie Tindall on 10 November 2015 (4 pages)
22 May 2015	Appointment of John Whitham as a director on 27 April 2015 (3 pages)
22 May 2015	Termination of appointment of Marjorie Watson as a director on 27 April 2015 (2 pages)
22 May 2015	Termination of appointment of Brian Richard Watson as a director on 27 April 2015 (2 pages)
22 May 2015	Appointment of Gregory Richard Watson as a director on 6 May 2015 (3 pages)
22 May 2015	Appointment of Gregory Richard Watson as a director on 6 May 2015 (3 pages)
22 May 2015	Appointment of Gregory Richard Watson as a director on 6 May 2015 (3 pages)
22 May 2015	Appointment of John Whitham as a director on 27 April 2015 (3 pages)
22 May 2015	Termination of appointment of Brian Richard Watson as a director on 27 April 2015 (2 pages)
22 May 2015	Termination of appointment of Marjorie Watson as a director on 27 April 2015 (2 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 25,948.5 (12 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 25,948.5 (12 pages)
30 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 25,948.5 (12 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,948.5 (12 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,948.5 (12 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,948.5 (12 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009	Director's details changed for Gillian Mary Hird on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Marjorie Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Gail Whitham on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Brian Richard Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Sophie Tindall on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Muriel Cochrane on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (26 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (26 pages)
3 December 2009	Director's details changed for Mrs Eileen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Charles Cochrane on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Gail Whitham on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Muriel Cochrane on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Marjorie Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Sophie Tindall on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Muriel Cochrane on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Gillian Mary Hird on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Emma Wilson on 9 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Stancliffe S S Limited on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Gillian Mary Hird on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Brian Richard Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Charles Cochrane on 9 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Stancliffe S S Limited on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Marjorie Watson on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (26 pages)
3 December 2009	Director's details changed for Mrs Emma Wilson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Sophie Tindall on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Eileen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Jilly Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Louise Obbard on 9 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Stancliffe S S Limited on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Jilly Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Charles Cochrane on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Gail Whitham on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Eileen Nicholson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Emma Wilson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Louise Obbard on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Brian Richard Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Louise Obbard on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Jilly Watson on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
22 September 2009	Appointment terminated director dora nicholson (1 page)
22 September 2009	Appointment terminated director dora nicholson (1 page)
19 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Director's change of particulars / marjorie watson / 01/09/2008 (1 page)
4 December 2008	Director's change of particulars / marjorie watson / 01/09/2008 (1 page)
4 December 2008	Return made up to 09/11/08; full list of members (23 pages)
4 December 2008	Return made up to 09/11/08; full list of members (23 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 December 2006	Return made up to 09/11/06; no change of members (13 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 December 2006	Return made up to 09/11/06; no change of members (13 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
9 December 2004	Return made up to 09/11/04; no change of members 363(287) ‐ Registered office changed on 09/12/04 (12 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 December 2004	Return made up to 09/11/04; no change of members 363(287) ‐ Registered office changed on 09/12/04 (12 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 09/11/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 2003	Return made up to 09/11/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
7 December 2001	Return made up to 09/11/01; change of members (15 pages)
7 December 2001	Return made up to 09/11/01; change of members (15 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000	Return made up to 09/11/00; change of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Director's particulars changed (10 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000	Return made up to 09/11/00; change of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Director's particulars changed (10 pages)
7 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (20 pages)
7 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (20 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999	Registered office changed on 19/01/99 from: kirkgate business centre, chantry bridge kirkgate, wakefield, west yorkshire WF1 5DL (1 page)
19 January 1999	Registered office changed on 19/01/99 from: kirkgate business centre, chantry bridge kirkgate, wakefield, west yorkshire WF1 5DL (1 page)
5 January 1999	Registered office changed on 05/01/99 from: c/o e michael brayshaw & co., Ahed house , dewsbury road, ossett, west yorkshire , WF5 9ND (1 page)
5 January 1999	Registered office changed on 05/01/99 from: c/o e michael brayshaw & co., Ahed house , dewsbury road, ossett, west yorkshire , WF5 9ND (1 page)
1 December 1998	Return made up to 09/11/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
1 December 1998	Return made up to 09/11/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Return made up to 09/11/97; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Return made up to 09/11/97; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Return made up to 09/11/95; change of members (12 pages)
5 December 1995	Return made up to 09/11/95; change of members (12 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 December 1977	Memorandum and Articles of Association (13 pages)
15 December 1977	Memorandum and Articles of Association (13 pages)

Yorkshire Property & Investment Co.Limited

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