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YOUNG ENTERPRISE

Company number 00712260

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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)
27 Apr 2015 AR01 Annual return made up to 9 March 2015 no member list
19 Jan 2015 TM01 Termination of appointment of Ian Anderson Smith as a director on 31 December 2014
13 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
10 Sep 2014 AP01 Appointment of Mr Otto Thoresen as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2014 CC04 Statement of company's objects
28 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
24 Mar 2014 TM01 Termination of appointment of Connor Sephton as a director
07 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
15 Nov 2013 AD01 Registered office address changed from Peterley House Peterley Road, Cowley Oxford Oxfordshire OX4 2TZ on 15 November 2013
30 Sep 2013 MISC Section 519
15 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
06 Mar 2013 TM01 Termination of appointment of Christopher Braithwaite as a director
10 Jan 2013 AA Full accounts made up to 31 July 2012
10 Apr 2012 AA Full accounts made up to 31 July 2011
03 Apr 2012 AR01 Annual return made up to 9 March 2012 no member list
02 Apr 2012 CH01 Director's details changed for Mrs Judith Mary Felton on 29 March 2012
02 Apr 2012 CH01 Director's details changed for Grey Denham on 29 March 2012
02 Apr 2012 CH03 Secretary's details changed for Mr Derek Kerr Walmsley on 29 March 2012
30 Nov 2011 TM01 Termination of appointment of William Salomon as a director
28 Sep 2011 AP01 Appointment of Mr Connor Sephton as a director
22 Sep 2011 AP01 Appointment of Mr David William Walter as a director
01 Sep 2011 AP01 Appointment of Mr Christopher James Braithwaite as a director
01 Sep 2011 AP01 Appointment of Mr Martin John Warren as a director