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YORKSHIRE EYEWEAR LIMITED

Company number 05261528

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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)
12 Sep 2016 MR01 Registration of charge 052615280002, created on 25 August 2016
24 Aug 2016 AP01 Appointment of Mr Felix Diego Gavin Rebello as a director on 24 August 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 150
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 150
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Apr 2014 MR01 Registration of charge 052615280001
28 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 150
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 150.00
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 138.00
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 27/06/2011
08 Jul 2011 SH08 Change of share class name or designation
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Garrey Lee Haase on 31 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 15/10/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from titan house, station road horsforth leeds LS18 5PA