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YATTENDON HOLDINGS PLC

Company number 01852003

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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)
21 Oct 2009 CH03 Secretary's details changed for George Alan Bremner on 21 October 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 288c Director's change of particulars / robert iliffe / 06/11/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 06/11/07; full list of members
02 Oct 2007 395 Particulars of mortgage/charge
30 Jul 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 06/11/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
31 Jan 2006 395 Particulars of mortgage/charge
14 Nov 2005 363a Return made up to 06/11/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 06/11/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 06/11/03; full list of members
01 Aug 2003 395 Particulars of mortgage/charge
13 Jul 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 06/11/02; full list of members