YARDCOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | 07/04/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | 07/04/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 07/04/11 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 07/04/10 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 07/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 07/01/2010 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 07/04/09 |
| 09/05/099 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 23/12/08 - REDUCTION OF ISSD CAP |
| 23/12/0823 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0823 December 2008 | Solvency Statement dated 09/12/08 |
| 23/12/0823 December 2008 | Statement by Directors |
| 23/12/0823 December 2008 | REDUCE ISSUED CAPITAL 09/12/2008 |
| 23/12/0823 December 2008 | NC DEC ALREADY ADJUSTED 09/12/08 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 07/04/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED DRAYCOTT HOUSE LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 2 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3PP |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 07/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS; AMEND |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 07/04/05 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 07/04/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 8 HOLLAND STREET LONDON W8 4LT |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 07/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 07/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 07/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9713 January 1997 | � NC 300/300300 19/12/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 AUTH ALLOT OF SECURITY 19/12/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 07/04/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/96 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 07/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 07/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 07/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 07/04/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 07/04/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 07/04/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 16/06/87; NO CHANGE OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 07/04/85 |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | COMPANY NAME CHANGED GEOMETER LIMITED CERTIFICATE ISSUED ON 12/06/86 |
| 19/10/8319 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 07/04/82 |
| 17/09/7117 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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