Albemarle Flats(York)Limited

Company Name	Albemarle Flats(York)Limited
Company Status	Active
Company Number	00936333
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1968(55 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Iris June Lilian Wells
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(41 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Edward Henry Roy Collier
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(44 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	England
Country of Residence	Retired
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Brenda Jean Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(45 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Margaret Sarah Barton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(51 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mrs Nicola Ruth Sutcliffe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(55 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	14 St. James Mount York YO23 1EL

Secretary Name	Mrs Nicola Ruth Sutcliffe
Status	Current
Appointed	15 January 2024(55 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	14 St. James Mount York YO23 1EL

Director Name	Miss Ann Hilary Mary Arnold
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 17 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr Amos Stuart Asquith
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 April 2004)
Role	Retired
Correspondence Address	16 St James Mount York North Yorkshire YO23 1EL

Director Name	Mr Terrence Capes
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mrs Irene Millicent Gibbons
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 April 2003)
Role	Retired
Correspondence Address	6 St James Mount York North Yorkshire YO23 1EL

Director Name	Mr Harry Whaley Green
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 December 2009)
Role	Retired
Correspondence Address	8 Saint James Mount York North Yorkshire YO23 1EL

Director Name	Mrs Dorothy Hopkins
Date of Birth	November 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 1991)
Role	Retired
Correspondence Address	10 St James Mount York North Yorkshire YO2 1EL

Director Name	Mrs Phyllis Shonfeld
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 March 2000)
Role	Retired
Correspondence Address	4 Saint James Mount York North Yorkshire YO23 1EL

Secretary Name	Miss Nadine Margaret Rider
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	12 St James Mount York North Yorkshire YO23 1EL

Director Name	Mrs Diana Mavis Small
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Warden
Correspondence Address	10 St James Mount York North Yorkshire YO2 1EL

Director Name	Desmond William Mansbridge
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1995(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 1999)
Role	Retired
Correspondence Address	10 Saint James Mount York North Yorkshire YO23 1EL

Director Name	Mr Allan McKenzie McNeill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(31 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ

Director Name	Muriel Grace Edna Bennett
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(31 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ

Director Name	Nadine Margaret Rider
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2005)
Role	Retired
Correspondence Address	12 Saint James Mount York North Yorkshire YO23 1EL

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	20 March 2003(34 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	David Atkinson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(36 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Marjori Asquith
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2007)
Role	Retired
Correspondence Address	16 St James Mount York North Yorkshire YO23 1EL

Director Name	Mr Neil Roger Pattison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2011)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Maureen Ann Matson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(41 years, 7 months after company formation)
Appointment Duration	8 years (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Kenneth Malcolm Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(41 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. James Mount York YO23 1EL

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2010(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Roy Shakespeare
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(43 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Secretary Name	Tim Mudd
Nationality	British
Status	Resigned
Appointed	01 February 2012(43 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Mudd And Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mrs Nicola Ruth Sutcliffe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(44 years after company formation)
Appointment Duration	11 years, 2 months (resigned 05 October 2023)
Role	Assistant Head Teacher
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Charles Seymour Collins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(44 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St James Mount York North Yorkshire YO23 1EL

Secretary Name	Mr Edward Henry Roy Collier
Status	Resigned
Appointed	01 January 2015(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Mr Kevin Brian Grogan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(47 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2019)
Role	Financial Services - Risk And Compliance
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Secretary Name	Mr Kenneth Malcolm Smith
Status	Resigned
Appointed	23 October 2017(49 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mrs Elizabeth May Lang
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(51 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Resigned
Appointed	01 April 2020(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Correspondence Address	11 Walmgate York YO1 9TX

Location

Registered Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

13 November 2023	Termination of appointment of Nicola Ruth Sutcliffe as a director on 5 October 2023 (1 page)
7 November 2023	Termination of appointment of Elizabeth May Lang as a director on 7 November 2023 (1 page)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
10 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2021	Termination of appointment of Kenneth Malcolm Smith as a director on 31 July 2021 (1 page)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 October 2020	Secretary's details changed for Letters Property Management Co Ltd on 25 August 2020 (1 page)
22 June 2020	Appointment of Letters Property Management Co Ltd as a secretary on 1 April 2020 (2 pages)
22 June 2020	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 11 Walmgate York YO1 9TX on 22 June 2020 (1 page)
22 June 2020	Termination of appointment of Kenneth Malcolm Smith as a secretary on 1 April 2020 (1 page)
1 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
25 November 2019	Appointment of Margaret Sarah Barton as a director on 12 November 2019 (2 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2019	Appointment of Mrs Elizabeth May Lang as a director on 25 July 2019 (2 pages)
26 July 2019	Termination of appointment of Kevin Brian Grogan as a director on 25 July 2019 (1 page)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Maureen Ann Matson as a director on 12 March 2018 (1 page)
29 January 2018	Termination of appointment of Edward Henry Roy Collier as a secretary on 23 October 2017 (1 page)
29 January 2018	Appointment of Mr Kenneth Malcolm Smith as a secretary on 23 October 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 April 2016	Annual return made up to 22 March 2016 no member list (6 pages)
5 April 2016	Annual return made up to 22 March 2016 no member list (6 pages)
27 November 2015	Appointment of Mr Kevin Grogan as a director on 4 September 2015 (2 pages)
27 November 2015	Appointment of Mr Kevin Grogan as a director on 4 September 2015 (2 pages)
26 November 2015	Termination of appointment of Charles Seymour Collins as a director on 4 September 2015 (1 page)
26 November 2015	Termination of appointment of Charles Seymour Collins as a director on 4 September 2015 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Annual return made up to 22 March 2015 no member list (7 pages)
2 April 2015	Annual return made up to 22 March 2015 no member list (7 pages)
5 February 2015	Registered office address changed from Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ England to Genesis 5 Church Lane Heslington York YO10 5DQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ England to Genesis 5 Church Lane Heslington York YO10 5DQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ England to Genesis 5 Church Lane Heslington York YO10 5DQ on 5 February 2015 (1 page)
13 January 2015	Director's details changed for Brenda Jean Jones on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for Brenda Jean Jones on 1 January 2015 (2 pages)
13 January 2015	Director's details changed for Brenda Jean Jones on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for Brenda Jean Jones on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for Edward Henry Roy Collier on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Edward Henry Roy Collier on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Brenda Jean Jones on 12 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Edward Henry Roy Collier on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Brenda Jean Jones on 1 January 2015 (2 pages)
13 January 2015	Director's details changed for Brenda Jean Jones on 1 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Edward Henry Roy Collier on 13 January 2015 (1 page)
12 January 2015	Termination of appointment of Allan Mckenzie Mcneill as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mrs Nicola Ruth Sutcliffe as a director on 20 July 2012 (2 pages)
12 January 2015	Termination of appointment of Muriel Grace Edna Bennett as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Muriel Grace Edna Bennett as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mrs Nicola Ruth Sutcliffe as a director on 20 July 2012 (2 pages)
12 January 2015	Termination of appointment of Allan Mckenzie Mcneill as a director on 12 January 2015 (1 page)
5 January 2015	Termination of appointment of Tim Mudd as a secretary on 31 December 2014 (1 page)
5 January 2015	Registered office address changed from Mudd and Co 5 Peckitt Street York North Yorkshire YO1 9SF to Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Edward Henry Roy Collier as a secretary on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Edward Henry Roy Collier as a secretary on 1 January 2015 (2 pages)
5 January 2015	Registered office address changed from Mudd and Co 5 Peckitt Street York North Yorkshire YO1 9SF to Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Mudd and Co 5 Peckitt Street York North Yorkshire YO1 9SF to Jwp Creers Innovation Way Heslington York North Yorkshire YO10 5DQ on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Tim Mudd as a secretary on 31 December 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 22 March 2014 no member list (9 pages)
16 April 2014	Annual return made up to 22 March 2014 no member list (9 pages)
21 January 2014	Appointment of Mr Charles Seymour Collins as a director (3 pages)
21 January 2014	Appointment of Mr Charles Seymour Collins as a director (3 pages)
25 September 2013	Appointment of Edward Henry Roy Collier as a director (3 pages)
25 September 2013	Appointment of Edward Henry Roy Collier as a director (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Appointment of Brenda Jean Jones as a director (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Appointment of Brenda Jean Jones as a director (3 pages)
7 May 2013	Annual return made up to 22 March 2013 no member list (6 pages)
7 May 2013	Annual return made up to 22 March 2013 no member list (6 pages)
3 May 2013	Termination of appointment of Ann Arnold as a director (1 page)
3 May 2013	Termination of appointment of Ann Arnold as a director (1 page)
3 May 2013	Termination of appointment of Terrence Capes as a director (1 page)
3 May 2013	Termination of appointment of Terrence Capes as a director (1 page)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (7 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (7 pages)
16 February 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 February 2012 (2 pages)
16 February 2012	Appointment of Tim Mudd as a secretary (3 pages)
16 February 2012	Appointment of Tim Mudd as a secretary (3 pages)
10 January 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
10 January 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
16 November 2011	Appointment of Mr Roy Shakespeare as a director (2 pages)
16 November 2011	Appointment of Mr Roy Shakespeare as a director (2 pages)
3 November 2011	Termination of appointment of David Atkinson as a director (1 page)
3 November 2011	Termination of appointment of David Atkinson as a director (1 page)
3 November 2011	Termination of appointment of Neil Pattison as a director (1 page)
3 November 2011	Termination of appointment of Neil Pattison as a director (1 page)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 22 March 2011 no member list (7 pages)
28 March 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 22 March 2011 no member list (7 pages)
14 March 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
14 March 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
14 March 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
14 March 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
14 March 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 14 March 2011 (1 page)
16 September 2010	Appointment of Kenneth Malcolm Smith as a director (3 pages)
16 September 2010	Appointment of Kenneth Malcolm Smith as a director (3 pages)
6 April 2010	Annual return made up to 22 March 2010 no member list (5 pages)
6 April 2010	Annual return made up to 22 March 2010 no member list (5 pages)
1 April 2010	Director's details changed for Muriel Grace Edna Bennett on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Harry Green as a director (1 page)
1 April 2010	Director's details changed for Neil Roger Pattison on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Allan Mckenzie Mcneill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Terrence Capes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Neil Roger Pattison on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Terrence Capes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Muriel Grace Edna Bennett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Allan Mckenzie Mcneill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Miss Ann Hilary Mary Arnold on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Allan Mckenzie Mcneill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Neil Roger Pattison on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Harry Green as a director (1 page)
1 April 2010	Director's details changed for Miss Ann Hilary Mary Arnold on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Atkinson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Terrence Capes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Atkinson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Atkinson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Muriel Grace Edna Bennett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Miss Ann Hilary Mary Arnold on 1 April 2010 (2 pages)
16 March 2010	Appointment of Iris June Lilian Wells as a director (3 pages)
16 March 2010	Appointment of Maureen Ann Matson as a director (3 pages)
16 March 2010	Appointment of Iris June Lilian Wells as a director (3 pages)
16 March 2010	Appointment of Maureen Ann Matson as a director (3 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 April 2009	Annual return made up to 22/03/09 (4 pages)
1 April 2009	Annual return made up to 22/03/09 (4 pages)
15 May 2008	Director appointed neil roger pattison (2 pages)
15 May 2008	Director appointed neil roger pattison (2 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 March 2008	Annual return made up to 22/03/08 (4 pages)
26 March 2008	Annual return made up to 22/03/08 (4 pages)
26 March 2008	Appointment terminated director marjori asquith (1 page)
26 March 2008	Appointment terminated director marjori asquith (1 page)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 April 2007	Annual return made up to 22/03/07 (2 pages)
11 April 2007	Annual return made up to 22/03/07 (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 March 2006	Annual return made up to 22/03/06 (6 pages)
31 March 2006	Annual return made up to 22/03/06 (6 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (6 pages)
25 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (6 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 4NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 4NQ (1 page)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (7 pages)
2 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
6 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (7 pages)
6 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (7 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 April 2002	Annual return made up to 22/03/02 (5 pages)
22 April 2002	Annual return made up to 22/03/02 (5 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
17 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned (6 pages)
17 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (5 pages)
17 May 2000	Full accounts made up to 31 December 1999 (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 April 2000	New director appointed (2 pages)
13 May 1999	Annual return made up to 22/03/99 (6 pages)
13 May 1999	Annual return made up to 22/03/99 (6 pages)
29 March 1999	Full accounts made up to 31 December 1998 (5 pages)
29 March 1999	Full accounts made up to 31 December 1998 (5 pages)
26 March 1998	Full accounts made up to 31 December 1997 (7 pages)
26 March 1998	Full accounts made up to 31 December 1997 (7 pages)
23 March 1998	Annual return made up to 22/03/98 (6 pages)
23 March 1998	Annual return made up to 22/03/98 (6 pages)
4 April 1997	Annual return made up to 22/03/97 (6 pages)
4 April 1997	Annual return made up to 22/03/97 (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
19 April 1996	Annual return made up to 22/03/96 (6 pages)
19 April 1996	Annual return made up to 22/03/96 (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1996	Full accounts made up to 31 December 1995 (7 pages)
4 May 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (6 pages)
4 May 1995	New director appointed (2 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Albemarle Flats(York)Limited

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