YATTENDON HOLDINGS PLC

Company number 01852003

Date	Type	Description	View / Download
07 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
04 Oct 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
16 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AP01	Appointment of Mrs. Catherine Elinor Fleming as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of George Bremner as a director	(1 page)
31 Aug 2012	AP03	Appointment of Mrs. Catherine Elinor Fleming as a secretary	(1 page)
31 Aug 2012	TM02	Termination of appointment of George Bremner as a secretary	(1 page)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
03 Jan 2012	TM01	Termination of appointment of Sonya Richards as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend agreememt 01/03/2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Sonya Lorraine Richards on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for George Alan Bremner on 21 October 2009	(2 pages)