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THE YORKSHIRE TILE COMPANY LIMITED

Company number 01181030

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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 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares removed 25/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2010 SH02 Statement of capital on 20 October 2010
  • GBP 255
07 May 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 CH01 Director's details changed for Hilary Gail Morrison on 15 December 2009
26 Apr 2010 CH01 Director's details changed for Christopher Morrison on 15 December 2009
12 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2010 SH02 Statement of capital on 8 December 2009
  • GBP 878.0
08 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Shaney Ann Firth on 24 February 2010
31 Mar 2010 CH03 Secretary's details changed for Matthew Webster on 24 February 2010
31 Mar 2010 CH01 Director's details changed for Stefan Firth on 24 February 2010
31 Mar 2010 CH01 Director's details changed for Stefan Firth on 24 February 2010
19 Jan 2010 CH01 Director's details changed for Hilary Gail Morrison on 15 December 2009
19 Jan 2010 CH01 Director's details changed for Christopher Morrison on 15 December 2009
02 Sep 2009 122 Gbp sr 200@0.1
22 Jun 2009 88(2) Ad 31/03/09\gbp si 900@0.1=90\gbp ic 761/851\
22 Jun 2009 88(2) Ad 31/03/09\gbp si 580@0.1=58\gbp ic 703/761\
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2009 122 Gbp sr 400@0.1