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Y D LIMITED

Company number SC215092

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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 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
30 Apr 2003 287 Registered office changed on 30/04/03 from: brunel road wester gourdie industrial estate dundee DD2 4TG
24 Feb 2003 363s Return made up to 25/01/03; full list of members
02 Jan 2003 88(2)R Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass/redes shares 25/11/02
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
01 Nov 2002 410(Scot) Partic of mort/charge *
27 Aug 2002 410(Scot) Partic of mort/charge *
13 Aug 2002 410(Scot) Partic of mort/charge *
09 Aug 2002 410(Scot) Partic of mort/charge *
02 May 2002 287 Registered office changed on 02/05/02 from: 50 castle street dundee DD1 3RU
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
01 May 2002 363s Return made up to 25/01/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 410(Scot) Partic of mort/charge *
22 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
06 Aug 2001 410(Scot) Partic of mort/charge *
11 May 2001 410(Scot) Partic of mort/charge *
20 Apr 2001 410(Scot) Partic of mort/charge *
09 Mar 2001 410(Scot) Partic of mort/charge *
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
25 Jan 2001 NEWINC Incorporation