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YOUNGTWELVE LIMITED

Company number 03861639

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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)
04 Nov 2009 TM02 Termination of appointment of Jennifer Holroyd as a secretary
21 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
21 Nov 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Oct 2008 287 Registered office changed on 22/10/2008 from c/o pinsent masons 30 aylesbury street london EC1R 0ER
22 Oct 2008 363a Return made up to 19/10/08; full list of members
28 Oct 2007 363s Return made up to 19/10/07; no change of members
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 02/08/07
21 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
18 May 2007 287 Registered office changed on 18/05/07 from: c/o mcgrigors 5 old bailey london EC4M 7BA
07 Nov 2006 363s Return made up to 19/10/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 25/07/06
02 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Nov 2005 363s Return made up to 19/10/05; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved & signed 04/08/05
15 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Dec 2004 287 Registered office changed on 17/12/04 from: 1-2 dorset rise london EC4Y 8AE
18 Oct 2004 363a Return made up to 19/10/04; no change of members
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
18 Oct 2003 363a Return made up to 19/10/03; no change of members
06 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
30 Jan 2003 AA Accounts for a dormant company made up to 31 October 2001
16 Nov 2002 363s Return made up to 19/10/02; full list of members
05 Jun 2002 287 Registered office changed on 05/06/02 from: 5 john street london WC1N 2HH
24 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed