YATTENDON PENSION TRUSTEES LIMITED

Company number 02230099

Date	Type	Description	View / Download
19 Nov 2002	363s	Return made up to 08/11/02; full list of members	(10 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	AA	Accounts made up to 31 December 2001	(5 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
13 Nov 2001	363s	Return made up to 08/11/01; full list of members	(9 pages)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(6 pages)
14 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
14 Jul 2000	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: winship road milton cambridge cambs CB4 6PP	(1 page)
13 May 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(3 pages)
26 Nov 1998	363s	Return made up to 08/11/98; full list of members	(12 pages)
07 May 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
28 Nov 1997	AA	Accounts made up to 30 June 1997	(5 pages)
20 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
27 Apr 1997	288b	Director resigned	(1 page)
05 Dec 1996	AA	Accounts made up to 30 June 1996	(5 pages)