Y T P LIMITED

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Company Documents

DateDescription
20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
23 LYNEDALE MANOR
PORTADOWN
COUNTY ARMAGH
BT63 5TE

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20/05/1520 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 March 2012

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04/03/134 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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17/12/1217 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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13/05/1213 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/03/1122 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELAINE VOGAN / 01/03/2010

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELAINE VOGAN / 01/03/2010

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH MCNALLY / 24/02/2010

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07/06/107 June 2010 Annual return made up to 24 February 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNALLY / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH MAHON / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELAINE VOGAN / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE JEREMY JAMES MCGONIGLE / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN VOGAN / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WATT / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE SUSAN MAHON / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAHON / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT SOMERVILLE / 24/02/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MAHON / 24/02/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MCNALLY / 24/02/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 CHANGE OF DIRS/SEC

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13/05/0913 May 2009 24/02/09 ANNUAL RETURN SHUTTLE

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30/06/0830 June 2008 31/03/08 ANNUAL ACCTS

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20/05/0820 May 2008 24/02/08 ANNUAL RETURN SHUTTLE

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08/11/078 November 2007 31/03/07 ANNUAL ACCTS

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30/10/0730 October 2007 CHANGE OF DIRS/SEC

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22/05/0722 May 2007 CHANGE OF DIRS/SEC

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25/04/0725 April 2007 CHANGE IN SIT REG ADD

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25/04/0725 April 2007 CHANGE OF DIRS/SEC

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25/04/0725 April 2007 24/02/07 ANNUAL RETURN SHUTTLE

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08/03/078 March 2007 0000

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27/10/0627 October 2006 31/03/06 ANNUAL ACCTS

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27/10/0627 October 2006 CHANGE OF ARD

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24/04/0624 April 2006 24/02/06 ANNUAL RETURN SHUTTLE

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10/03/0610 March 2006 PARS RE MORTAGE

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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26/04/0526 April 2005 PARS RE MORTAGE

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19/04/0519 April 2005 0000

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12/04/0512 April 2005 CHANGE OF DIRS/SEC

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12/04/0512 April 2005 SPECIAL/EXTRA RESOLUTION

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12/04/0512 April 2005 SPECIAL/EXTRA RESOLUTION

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12/04/0512 April 2005 CHANGE OF DIRS/SEC

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12/04/0512 April 2005 NOT OF INCR IN NOM CAP

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12/04/0512 April 2005 CHANGE IN SIT REG ADD

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12/04/0512 April 2005 UPDATED MEM AND ARTS

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12/04/0512 April 2005 CHANGE OF DIRS/SEC

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12/04/0512 April 2005 SPECIAL/EXTRA RESOLUTION

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24/03/0524 March 2005 CERT CHANGE

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24/03/0524 March 2005 RESOLUTION TO CHANGE NAME

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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