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YORE LIMITED

Company number 00299048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr John Edward Capps as a director
21 Dec 2010 TM01 Termination of appointment of Philippe Sagot as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2009 SH20 Statement by directors
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 1
21 Dec 2009 CAP-SS Solvency statement dated 14/12/09
21 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 288b Appointment terminated secretary philippe sagot
15 Sep 2009 288a Secretary appointed jonathan paul butterworth
21 Apr 2009 288b Appointment terminated director and secretary martine beales
07 Apr 2009 288a Director and secretary appointed philippe bertrand bruno sagot
30 Dec 2008 363a Return made up to 10/12/08; no change of members
30 Dec 2008 288c Director's change of particulars / robert gibbons / 29/07/2008
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288b Appointment terminate, director and secretary geoffrey john ruddock logged form