YOUNIE DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INVOCAS 403 HOLBURN STREET ABERDEEN AB10 7GS

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09/02/079 February 2007 DEC MORT/CHARGE *****

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP

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29/12/0629 December 2006 SPECIAL RESOLUTION TO WIND UP

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/08/028 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 PARTIC OF MORT/CHARGE *****

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/07/9821 July 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 PARTIC OF MORT/CHARGE *****

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23/03/9823 March 1998 NC INC ALREADY ADJUSTED 15/03/98

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23/03/9823 March 1998 £ NC 100000/500000 15/03

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23/03/9823 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/08/977 August 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB10 1US

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 S366A DISP HOLDING AGM 26/06/96

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02/07/962 July 1996 S252 DISP LAYING ACC 26/06/96

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02/07/962 July 1996 S386 DISP APP AUDS 26/06/96

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/07/9520 July 1995 RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/08/9412 August 1994 SECRETARY'S PARTICULARS CHANGED

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12/08/9412 August 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: BURGH HOUSE 7-9 KING STREET ABERDEEN AB2 2EW

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/07/9330 July 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/08/916 August 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 ALTER MEM AND ARTS 12/04/91

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10/05/9110 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/9014 November 1990 RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/8930 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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02/09/882 September 1988 EXEMPTION FROM APPOINTING AUDITORS 310388

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02/09/882 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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02/09/882 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/882 March 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 6/7 BON ACCORD CRESCENT ABERDEEN

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09/01/879 January 1987 CERTIFICATE OF INCORPORATION

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