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YEARSETTLE LIMITED

Company number SC189433

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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)
20 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2007 363s Return made up to 16/09/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Sep 2006 363s Return made up to 16/09/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Sep 2005 363s Return made up to 16/09/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Sep 2004 363s Return made up to 16/09/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Sep 2003 363s Return made up to 16/09/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 287 Registered office changed on 18/06/02 from: 66 douglas muir drive, milngavie, glasgow, G62 7RJ
14 Nov 2001 123 Nc inc already adjusted 09/11/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Oct 2001 88(2)R Ad 17/10/01--------- £ si 799@1=799 £ ic 201/1000
19 Sep 2001 363s Return made up to 16/09/01; full list of members
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
15 Sep 2000 363s Return made up to 16/09/00; full list of members
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Sep 2000 88(2)R Ad 27/08/00--------- £ si 101@1=101 £ ic 100/201