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YORKSHIRE ORGANIC SALADS LIMITED

Company number 08835871

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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)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 May 2017	AP03	Appointment of Mr Leon Sorrell as a secretary on 18 May 2017	View PDF Appointment of Mr Leon Sorrell as a secretary on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM02	Termination of appointment of Julie Waudby as a secretary on 18 May 2017	View PDF Termination of appointment of Julie Waudby as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	AP03	Appointment of Mrs Julie Waudby as a secretary on 1 January 2017	View PDF Appointment of Mrs Julie Waudby as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Timothy John Shields as a secretary on 1 January 2017	View PDF Termination of appointment of Timothy John Shields as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Roger Kenneth Sayer as a director on 30 July 2016	View PDF Termination of appointment of Roger Kenneth Sayer as a director on 30 July 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Roger Kenneth Sayer as a director on 30 July 2016	View PDF Termination of appointment of Roger Kenneth Sayer as a director on 30 July 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 75	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 75 - link opens in a new window - 9 pages (9 pages)
04 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 100.00 - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	AP03	Appointment of Mr Timothy John Shields as a secretary	View PDF Appointment of Mr Timothy John Shields as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mr Roger Kenneth Sayer as a director	View PDF Appointment of Mr Roger Kenneth Sayer as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mr Michael John Ziegler as a director	View PDF Appointment of Mr Michael John Ziegler as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AD01	Registered office address changed from Aldgate House 1-4 Market Place Hull HU1 1RS United Kingdom on 28 January 2014	View PDF Registered office address changed from Aldgate House 1-4 Market Place Hull HU1 1RS United Kingdom on 28 January 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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