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HAYMARKET YARDS LIMITED

Company number SC209008

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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)
29 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
19 Jul 2004 363s Return made up to 11/07/04; full list of members
27 May 2004 AA Full accounts made up to 31 July 2003
24 Jul 2003 363s Return made up to 11/07/03; full list of members
31 May 2003 AA Full accounts made up to 31 July 2002
30 Jul 2002 363s Return made up to 11/07/02; full list of members
30 Jul 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
01 May 2002 AA Full accounts made up to 31 July 2001
09 Jul 2001 363s Return made up to 11/07/01; full list of members
13 Sep 2000 CERTNM Company name changed m m & s (2682) LIMITED\certificate issued on 14/09/00
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 287 Registered office changed on 08/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
08 Sep 2000 288a New director appointed
08 Sep 2000 MA Memorandum and Articles of Association
08 Sep 2000 288a New director appointed
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New secretary appointed
11 Jul 2000 NEWINC Incorporation