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CHARLES YORKE LIMITED

Company number 05202004

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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)
10 Apr 2015 CC04 Statement of company's objects
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 16/03/2015
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
01 Jul 2014 AA Full accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
30 Jul 2013 AP03 Appointment of Mrs Adrienne Lee Murdoch as a secretary
30 Jul 2013 TM02 Termination of appointment of Diane Watson as a secretary
28 Jun 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 CH01 Director's details changed for Graham Smith on 12 September 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
26 Apr 2012 MISC Section 519
17 Nov 2011 CH01 Director's details changed for Graham Smith on 11 November 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of Douglas Gregory as a director
29 Oct 2009 CH01 Director's details changed for Graham Smith on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Douglas Stuart Gregory on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Diane Watson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Charles Denman on 26 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/08/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from gelderd lane leeds west yorkshire LS12 6AL