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YOUNG & CO.'S SUBSIDIARY LIMITED

Company number 05792807

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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)
13 Nov 2007 288c Secretary's particulars changed
11 Jun 2007 363s Return made up to 24/04/07; full list of members
23 Nov 2006 288c Director's particulars changed
20 Nov 2006 SA Statement of affairs
20 Nov 2006 88(2)R Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100
11 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 287 Registered office changed on 02/11/06 from: ram brewery wandsworth london SW18 4JD
19 Oct 2006 395 Particulars of mortgage/charge
23 May 2006 MEM/ARTS Memorandum and Articles of Association
18 May 2006 287 Registered office changed on 18/05/06 from: 2 lambs passage london EC1Y 8BB
18 May 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
18 May 2006 288b Director resigned
18 May 2006 288b Secretary resigned
18 May 2006 288b Director resigned
18 May 2006 288a New secretary appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned