YTM GROUP LIMITED

Company number 01605310

Date	Type	Description	View / Download
07 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
26 Aug 2003	288b	Director resigned	(1 page)
12 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01	(8 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
06 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 200@1=200 £ ic 100/300	(2 pages)
22 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
12 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
08 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)