- Company Overview for YORE LIMITED (00299048)
- Filing history for YORE LIMITED (00299048)
- People for YORE LIMITED (00299048)
- Charges for YORE LIMITED (00299048)
- More for YORE LIMITED (00299048)
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) |
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06 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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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
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21 Dec 2009 | CAP-SS | Solvency statement dated 14/12/09 | |
21 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |