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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)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
13 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
21 Jan 2000	363s	Return made up to 06/11/99; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/11/99; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/11/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
16 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
14 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	363s	Return made up to 06/11/98; full list of members	View PDF Return made up to 06/11/98; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	View PDF Accounting reference date extended from 30/06/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Jan 1998	AA	Full accounts made up to 28 June 1997	View PDF Full accounts made up to 28 June 1997 - link opens in a new window - 15 pages (15 pages)
12 Nov 1997	363s	Return made up to 06/11/97; full list of members	View PDF Return made up to 06/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 1997	AA	Full accounts made up to 29 June 1996	View PDF Full accounts made up to 29 June 1996 - link opens in a new window - 15 pages (15 pages)
28 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Dec 1996	363s	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	AA	Full accounts made up to 1 July 1995	View PDF Full accounts made up to 1 July 1995 - link opens in a new window - 25 pages (25 pages)
22 Dec 1995	363s	Return made up to 15/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95	View PDF Return made up to 15/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 - link opens in a new window - 12 pages (12 pages)
13 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 1995	AA	Full accounts made up to 2 July 1994	View PDF Full accounts made up to 2 July 1994 - link opens in a new window - 14 pages (14 pages)
17 Jan 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1995	287	Registered office changed on 17/01/95 from: barn close yattendon newbury berkshire RG16 0UY	View PDF Registered office changed on 17/01/95 from: barn close yattendon newbury berkshire RG16 0UY - link opens in a new window - 1 page (1 page)

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