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ROSS YOUNG'S HOLDINGS LIMITED

Company number 00254763

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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)
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
29 Feb 2000 288b Director resigned
10 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
14 Dec 1999 288a New director appointed
21 Sep 1999 AA Full accounts made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
10 Jul 1998 363s Return made up to 18/05/98; no change of members
15 Apr 1998 AA Full accounts made up to 3 January 1998
02 Nov 1997 AA Full accounts made up to 28 December 1996
25 Jun 1997 363s Return made up to 18/05/97; no change of members
05 Aug 1996 AA Full accounts made up to 30 December 1995
13 Jun 1996 363s Return made up to 18/05/96; full list of members
04 Dec 1995 AAMD Amended accounts made up to 31 December 1994
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Sep 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
14 Jul 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1993 AA Full accounts made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 January 1993
10 Sep 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members