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YTM GROUP LIMITED

Company number 01605310

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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)
18 Aug 2010	CH03	Secretary's details changed for Dominic Patrick Duffy on 1 August 2010	View PDF Secretary's details changed for Dominic Patrick Duffy on 1 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AD01	Registered office address changed from Ytm Furniture, Grove Road Pontefract West Yorkshire WF8 2BB on 18 August 2010	View PDF Registered office address changed from Ytm Furniture, Grove Road Pontefract West Yorkshire WF8 2BB on 18 August 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Mr Patrick Duffy on 1 October 2009	View PDF Director's details changed for Mr Patrick Duffy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Damien Paul Duffy on 1 October 2009	View PDF Director's details changed for Mr Damien Paul Duffy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
06 Jun 2009	CERTNM	Company name changed yorkshire timber manufacturing LIMITED\certificate issued on 09/06/09	View PDF Company name changed yorkshire timber manufacturing LIMITED\certificate issued on 09/06/09 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	169	Gbp ic 300/250\02/04/09\gbp sr 50@1=50\	View PDF Gbp ic 300/250\02/04/09\gbp sr 50@1=50\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: furniture house 18-22 wakefield road pontefract WF8 4HW	View PDF Registered office changed on 02/01/07 from: furniture house 18-22 wakefield road pontefract WF8 4HW - link opens in a new window - 1 page (1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 May 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
09 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)

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