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YCPD LIMITED

Company number 01629654

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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 Apr 2007	363s	Return made up to 15/03/07; full list of members 363(287) ‐ Registered office changed on 18/04/07	View PDF Return made up to 15/03/07; full list of members 363(287) ‐ Registered office changed on 18/04/07 - link opens in a new window - 14 pages (14 pages)
05 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
28 Mar 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 12 pages (12 pages)
03 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 26 pages (26 pages)
10 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2005	363s	Return made up to 27/12/04; change of members	View PDF Return made up to 27/12/04; change of members - link opens in a new window - 9 pages (9 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 29 pages (29 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	363s	Return made up to 27/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Oct 2003	225	Accounting reference date extended from 30/09/03 to 30/03/04	View PDF Accounting reference date extended from 30/09/03 to 30/03/04 - link opens in a new window - 1 page (1 page)
01 Oct 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 25 pages (25 pages)
20 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03	View PDF Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 - link opens in a new window - 9 pages (9 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 24 pages (24 pages)
08 Jan 2002	363s	Return made up to 27/12/01; change of members	View PDF Return made up to 27/12/01; change of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 21 pages (21 pages)
16 Jan 2001	363s	Return made up to 27/12/00; full list of members	View PDF Return made up to 27/12/00; full list of members - link opens in a new window - 16 pages (16 pages)
12 Apr 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 20 pages (20 pages)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2000	363s	Return made up to 27/12/99; full list of members	View PDF Return made up to 27/12/99; full list of members - link opens in a new window - 14 pages (14 pages)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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