YOUNIE DEVELOPMENTS LIMITED
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Company Documents
Date | Description |
---|---|
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INVOCAS 403 HOLBURN STREET ABERDEEN AB10 7GS |
09/02/079 February 2007 | DEC MORT/CHARGE ***** |
29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP |
29/12/0629 December 2006 | SPECIAL RESOLUTION TO WIND UP |
14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | SECRETARY RESIGNED |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/08/028 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | PARTIC OF MORT/CHARGE ***** |
01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
22/09/9922 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
16/06/9816 June 1998 | PARTIC OF MORT/CHARGE ***** |
23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 15/03/98 |
23/03/9823 March 1998 | £ NC 100000/500000 15/03 |
23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98 |
29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
07/08/977 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB10 1US |
23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
06/08/966 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
02/07/962 July 1996 | S366A DISP HOLDING AGM 26/06/96 |
02/07/962 July 1996 | S252 DISP LAYING ACC 26/06/96 |
02/07/962 July 1996 | S386 DISP APP AUDS 26/06/96 |
11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED |
12/08/9412 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: BURGH HOUSE 7-9 KING STREET ABERDEEN AB2 2EW |
26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
30/07/9330 July 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
06/08/926 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/08/916 August 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | ALTER MEM AND ARTS 12/04/91 |
10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/9014 November 1990 | RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/08/8930 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
02/09/882 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
02/09/882 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
02/09/882 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 6/7 BON ACCORD CRESCENT ABERDEEN |
09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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