- Company Overview for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- Filing history for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- People for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- Charges for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- More for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
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) |
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10 Sep 1993 | 363s |
Return made up to 18/05/93; full list of members
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|
Request DocumentReturn made up to 18/05/93; full list of members |
27 Aug 1992 | AA |
Accounts for a dormant company made up to 28 December 1991
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|
Request DocumentAccounts for a dormant company made up to 28 December 1991 |
17 Aug 1992 | 363s |
Return made up to 18/05/92; no change of members
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|
Request DocumentReturn made up to 18/05/92; no change of members |
09 Jul 1992 | AA |
Accounts for a dormant company made up to 29 December 1990
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|
Request DocumentAccounts for a dormant company made up to 29 December 1990 |
09 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1991 | 287 |
Registered office changed on 03/12/91 from: grant house syon lane isleworth middlesex TW7 5NN
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Request DocumentRegistered office changed on 03/12/91 from: grant house syon lane isleworth middlesex TW7 5NN |
30 Jun 1991 | 363a |
Return made up to 18/05/91; no change of members
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|
Request DocumentReturn made up to 18/05/91; no change of members |
11 Mar 1991 | AA | Full accounts made up to 30 December 1989 | |
02 Oct 1990 | 363 |
Return made up to 24/05/90; full list of members
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|
Request DocumentReturn made up to 24/05/90; full list of members |
07 Dec 1989 | AA | Full accounts made up to 31 December 1988 | |
07 Dec 1989 | 363 |
Return made up to 18/05/89; full list of members
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|
Request DocumentReturn made up to 18/05/89; full list of members |
28 Nov 1988 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
05 Aug 1988 | PUC 2 |
Wd 20/06/88 ad 20/06/88--------- premium £ si 2275000@1=2275000 £ ic 182000/2457000
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Request DocumentWd 20/06/88 ad 20/06/88--------- premium £ si 2275000@1=2275000 £ ic 182000/2457000 |
05 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Aug 1988 | 123 |
£ nc 200000/2475000
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Request Document£ nc 200000/2475000 |
28 Jul 1988 | AA | Full accounts made up to 26 September 1987 | |
28 Jul 1988 | 363 |
Return made up to 17/06/88; full list of members
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|
Request DocumentReturn made up to 17/06/88; full list of members |
06 Jul 1988 | 287 |
Registered office changed on 06/07/88 from: ross house grimsby lincs
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Request DocumentRegistered office changed on 06/07/88 from: ross house grimsby lincs |
06 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Feb 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
25 Feb 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |