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YATTENDON HOLDINGS PLC
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YATTENDON HOLDINGS PLC: Filings - Page 2

    • Overview

    Company NameYATTENDON HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01852003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YATTENDON HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Stephen Paul Sadler as a director

    		2 pagesAP01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs. Catherine Elinor Fleming as a director

    		2 pagesAP01

    Termination of appointment of George Bremner as a director

    		1 pagesTM01

    Appointment of Mrs. Catherine Elinor Fleming as a secretary

    		1 pagesAP03

    Termination of appointment of George Bremner as a secretary

    		1 pagesTM02

    legacy

    		5 pagesMG01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Termination of appointment of Sonya Richards as a director

    		1 pagesTM01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amend agreememt 01/03/2010
    		RES13

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Sonya Lorraine Richards on Oct 21, 2009

    		2 pagesCH01

    Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on Oct 21, 2009

    		2 pagesCH01

    Director's details changed for George Alan Bremner on Oct 21, 2009

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0