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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)
19 Nov 1996 288a New director appointed
25 Jun 1996 AA Full group accounts made up to 30 September 1995
10 Jan 1996 363s Return made up to 27/12/95; no change of members
31 May 1995 AA Full group accounts made up to 30 September 1994
17 May 1995 363s Return made up to 27/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 395 Particulars of mortgage/charge
04 Jul 1994 225(1) Accounting reference date extended from 30/06 to 30/09
20 Apr 1994 363s Return made up to 27/12/93; full list of members
30 Dec 1993 395 Particulars of mortgage/charge
22 Dec 1993 AA Full group accounts made up to 30 June 1993
24 Dec 1992 363a Return made up to 27/12/92; full list of members
15 Dec 1992 AA Full group accounts made up to 30 June 1992
08 Nov 1992 288 Secretary resigned;new secretary appointed
02 Oct 1992 CERTNM Company name changed st. James securities LIMITED\certificate issued on 02/10/92
25 Feb 1992 AA Full group accounts made up to 30 June 1991
21 Jan 1992 363a Return made up to 27/12/91; no change of members
04 Jan 1992 288 Director resigned
23 Dec 1991 288 New director appointed
12 Dec 1991 403a Declaration of satisfaction of mortgage/charge
15 Oct 1991 288 Secretary resigned;new secretary appointed
27 Aug 1991 52 Particulars of contract relating to shares
27 Aug 1991 PUC3O Ad 19/06/86--------- £ si 40000@1
13 Aug 1991 395 Particulars of mortgage/charge
12 Aug 1991 395 Particulars of mortgage/charge