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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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/03/2015 - link opens in a new window - 34 pages (34 pages)
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	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AP03	Appointment of Mrs Adrienne Lee Murdoch as a secretary	View PDF Appointment of Mrs Adrienne Lee Murdoch as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM02	Termination of appointment of Diane Watson as a secretary	View PDF Termination of appointment of Diane Watson as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Sep 2012	CH01	Director's details changed for Graham Smith on 12 September 2012	View PDF Director's details changed for Graham Smith on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Graham Smith on 11 November 2011	View PDF Director's details changed for Graham Smith on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	TM01	Termination of appointment of Douglas Gregory as a director	View PDF Termination of appointment of Douglas Gregory as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Graham Smith on 26 October 2009	View PDF Director's details changed for Graham Smith on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Douglas Stuart Gregory on 26 October 2009	View PDF Director's details changed for Douglas Stuart Gregory on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Diane Watson on 26 October 2009	View PDF Secretary's details changed for Diane Watson on 26 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Mark Charles Denman on 26 October 2009	View PDF Director's details changed for Mark Charles Denman on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from gelderd lane leeds west yorkshire LS12 6AL	View PDF Registered office changed on 06/04/2009 from gelderd lane leeds west yorkshire LS12 6AL - link opens in a new window - 1 page (1 page)
08 Dec 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)

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CHARLES YORKE LIMITED

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