YOUNG & CO.'S SUBSIDIARY LIMITED

Company number 05792807

Date	Type	Description	View / Download
07 Jul 2014	CAP-SS	Solvency statement dated 19/09/13	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of dividend 18/09/2013	(1 page)
03 Jul 2014	AA	Full accounts made up to 28 September 2013	(8 pages)
26 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	(5 pages)
01 Jul 2013	AP01	Appointment of Mr Anthony Robert Fryer as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 29 September 2012	(6 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 1 October 2011	(6 pages)
15 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
14 Dec 2011	TM02	Termination of appointment of William Phillimore as a secretary	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Full accounts made up to 26 September 2009	(10 pages)
12 Feb 2010	CH01	Director's details changed for Mr William Andrew Justin Phillimore on 10 February 2010	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Paul Richard Wells on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr William Andrew Justin Phillimore on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr William Andrew Justin Phillimore on 1 October 2009	(1 page)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
25 Jun 2009	AA	Full accounts made up to 27 September 2008	(11 pages)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
07 Jul 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
26 Feb 2008	AA	Full accounts made up to 29 September 2007	(14 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)