YOUNG MARMALADE LIMITED

Company number 04627884

Date	Type	Description	View / Download
22 Oct 2007	287	Registered office changed on 22/10/07 from: grove farm office, abbots ripton, huntingdon, cambridgeshire PE28 2PE	(1 page)
13 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2007	88(2)R	Ad 20/04/07--------- £ si 124998@.1=12499 £ ic 2/12501	(4 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	363s	Return made up to 03/01/07; full list of members	(6 pages)
14 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	CERTNM	Company name changed personal car finance LIMITED\certificate issued on 09/10/06	(2 pages)
14 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
14 Mar 2006	363s	Return made up to 03/01/06; full list of members	(8 pages)
02 Jun 2005	363s	Return made up to 03/01/05; full list of members	(6 pages)
18 May 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)