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YANDELL PUBLISHING LIMITED

Company number 01975794

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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)
23 Aug 1999 AA Accounts for a small company made up to 31 December 1998
17 Aug 1999 287 Registered office changed on 17/08/99 from: 8 vermont place tongwell milton keynes buckinghamshire MK15 8JA
21 May 1999 363s Return made up to 23/04/99; no change of members
21 May 1998 363s Return made up to 23/04/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1997 363s Return made up to 23/04/97; full list of members
30 Apr 1997 88(2)R Ad 02/01/96--------- £ si 51@1
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 MEM/ARTS Memorandum and Articles of Association
30 Apr 1997 123 Nc inc already adjusted 02/01/96
16 Aug 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1996 363s Return made up to 23/04/96; full list of members
23 Feb 1996 287 Registered office changed on 23/02/96 from: 9 vermont place tongwell milton keynes MK15 8JA
20 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 Jun 1995 288 Director's particulars changed
05 Jun 1995 288 Secretary's particulars changed;director's particulars changed
05 Jun 1995 363s Return made up to 23/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 May 1994 363s Return made up to 23/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; no change of members
04 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge