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S. YAFFY LIMITED

Company number SC017794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 09/05/05
05 May 2005 288a New director appointed
18 Jan 2005 AUD Auditor's resignation
18 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 27/12/04
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
04 Nov 2004 419a(Scot) Dec mort/charge *
04 Nov 2004 419a(Scot) Dec mort/charge *
25 Aug 2004 AA Accounts for a small company made up to 31 January 2004
08 Jul 2004 363s Return made up to 30/06/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 January 2003
24 Jun 2003 363s Return made up to 30/06/03; full list of members
15 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Jul 2002 AA Accounts for a small company made up to 31 January 2002
09 Jul 2001 363s Return made up to 30/06/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 January 2001
05 Jul 2000 363s Return made up to 30/06/00; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 January 2000
08 Jul 1999 363s Return made up to 30/06/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 January 1999
09 Jul 1998 363s Return made up to 30/06/98; no change of members