ROSS YOUNG'S HOLDINGS LIMITED

Company number 00254763

Date	Type	Description	View / Download
18 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Jun 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
18 Jun 2002	AA	Full accounts made up to 29 December 2001	(9 pages)
11 Apr 2002	288b	Director resigned	(1 page)
17 Aug 2001	287	Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR	(1 page)
10 Jul 2001	AA	Full accounts made up to 30 December 2000	(8 pages)
05 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned	(8 pages)
30 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2001	288b	Secretary resigned;director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:documents approved 10/04/01	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(5 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 1 January 2000	(8 pages)
20 Jul 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)