YORKSHIRE BOTANICALS LIMITED

Company number 09552815

Date	Type	Description	View / Download
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Thomas Robert Sayer as a director on 15 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Nigel Derek Bartle as a director on 15 December 2016	(2 pages)
16 Dec 2016	AP03	Appointment of Ms Daphne Sansam as a secretary on 15 December 2016	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Timothy John Shields as a secretary on 15 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Roger Kenneth Sayer as a director on 30 July 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(4 pages)
21 Dec 2015	CERTNM	Company name changed r m sayer LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Apr 2015	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 28 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Sarah Elizabeth Kemp as a secretary on 28 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy John Shields as a secretary on 28 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Roger Kenneth Sayer as a director on 28 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Robert Ian Sayer as a director on 28 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB on 29 April 2015	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 2	(8 pages)