YATTENDON GROUP PLC

Company number 00288238

Date	Type	Description	View / Download
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
27 Apr 2012	CH01	Director's details changed for Mr Simon Talbot Gray on 18 April 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Sonya Richards as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mr Francois-Alexandre Austin as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(8 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
16 Nov 2010	CH01	Director's details changed for The Right Honourable Robert Peterrichard Iliffe on 16 November 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(8 pages)
27 Sep 2010	MISC	Certificate of fact-name correction from yattendon group PLC PLC to yattendon group PLC	(1 page)
20 Sep 2010	CERTNM	Company name changed yattendon investment trust PLC\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-10 ANNOTATION Yattendon group PLC changed its name on 20TH september 2010 to yattendon group PLC and not the name yattendon group PLC PLC as incorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(8 pages)
21 Oct 2009	CH01	Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Michael John Lawrence on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Michael Gerald Spencer on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for The Honourable Edward Richard Iliffe on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Sonya Lorraine Richards on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Simon Talbot Gray on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mrs Lisa Jane Gordon on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr David Sidney Fordham on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for George Alan Bremner on 21 October 2009	(1 page)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
06 Nov 2008	288c	Director's change of particulars / lisa gordon / 06/11/2008	(1 page)

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