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YATSDEN LIMITED

Company number 03642203

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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 Feb 2014 MR04 Satisfaction of charge 4 in full
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 CH03 Secretary's details changed for Colin Herbert Williams on 1 October 2013
24 Jul 2013 AP01 Appointment of Deborah Jill Miller as a director
24 Jul 2013 TM01 Termination of appointment of Simon Gregg as a director
14 May 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Simon Paul Gregg on 30 September 2010
10 Aug 2010 AA Full accounts made up to 28 February 2010
06 May 2010 AD01 Registered office address changed from Boars Hill Heath Jarn Way Old Boars Hill Oxford Oxfordshire OX1 5JF on 6 May 2010
04 May 2010 TM01 Termination of appointment of Anita Gregg as a director
15 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 28 February 2010
22 Jan 2010 AP01 Appointment of Mr Simon Paul Gregg as a director
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mrs Anita Kim Gregg on 1 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Oct 2007 288c Director's particulars changed