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YAPPS PROPERTIES LIMITED

Company number 00514810

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 77,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 77,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	CH03	Secretary's details changed for Karen Elizabeth Ellen Davies on 1 June 2014	View PDF Secretary's details changed for Karen Elizabeth Ellen Davies on 1 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AD01	Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff S Glamorgan CF3 0LT on 23 June 2014	View PDF Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff S Glamorgan CF3 0LT on 23 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2011	AP03	Appointment of Karen Elizabeth Ellen Davies as a secretary	View PDF Appointment of Karen Elizabeth Ellen Davies as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM01	Termination of appointment of Paul Gunney as a director	View PDF Termination of appointment of Paul Gunney as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM02	Termination of appointment of Paul Gunney as a secretary	View PDF Termination of appointment of Paul Gunney as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
18 Sep 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 2 pages (2 pages)

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YAPPS PROPERTIES LIMITED

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