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YAXLEY SPP LIMITED

Company number 01473781

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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)
06 May 1999 288b Director resigned
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26 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
15 Jan 1999 288b Secretary resigned
07 Jan 1999 AA Full accounts made up to 30 June 1998
24 Dec 1998 363s Return made up to 10/12/98; no change of members
13 Oct 1998 AUD Auditor's resignation
11 Sep 1998 288b Director resigned
29 Jul 1998 288a New director appointed
13 Mar 1998 AA Full accounts made up to 30 June 1997
11 Jan 1998 363s Return made up to 17/12/97; no change of members
16 Oct 1997 288c Director's particulars changed
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
28 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Director resigned
27 Jun 1997 395 Particulars of mortgage/charge
22 Apr 1997 AA Full accounts made up to 30 June 1996
13 Mar 1997 288a New director appointed
12 Feb 1997 288a New director appointed
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996 363s Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 395 Particulars of mortgage/charge