Companies House does not verify the accuracy of the information filed

YATTENDON GROUP PLC

Company number 00288238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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 - 13 pages (13 pages)
20 Oct 1999	AA	Full group accounts made up to 2 January 1999	View PDF Full group accounts made up to 2 January 1999 - link opens in a new window - 35 pages (35 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)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
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 - 17 pages (17 pages)
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Apr 1998	AA	Full group accounts made up to 28 June 1997	View PDF Full group accounts made up to 28 June 1997 - link opens in a new window - 36 pages (36 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)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	363s	Return made up to 06/11/97; no change of members	View PDF Return made up to 06/11/97; no change of members - link opens in a new window - 7 pages (7 pages)
21 Oct 1997	244	Delivery ext'd 3 mth 30/06/97	View PDF Delivery ext'd 3 mth 30/06/97 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	AA	Full group accounts made up to 29 June 1996	View PDF Full group accounts made up to 29 June 1996 - link opens in a new window - 36 pages (36 pages)
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 - 15 pages (15 pages)
18 Oct 1996	244	Delivery ext'd 3 mth 30/06/96	View PDF Delivery ext'd 3 mth 30/06/96 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	AA	Full group accounts made up to 1 July 1995	View PDF Full group accounts made up to 1 July 1995 - link opens in a new window - 33 pages (33 pages)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 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 - 22 pages (22 pages)
13 Dec 1995	244	Delivery ext'd 3 mth 30/06/95	View PDF Delivery ext'd 3 mth 30/06/95 - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	AA	Full group accounts made up to 2 July 1994	View PDF Full group accounts made up to 2 July 1994 - link opens in a new window - 36 pages (36 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 1995	244	Delivery ext'd 3 mth 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/06/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 330 pages (330 pages)

Cookies on Companies House services

YATTENDON GROUP PLC

Filter by category