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YOUNG SAMUEL CHAMBERS ("YSC") LIMITED

Company number 02402857

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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)
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
20 Jul 2006 88(2)R Ad 29/04/06--------- £ si 2500@.1=250 £ ic 33078/33328
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2006 169 £ ic 33590/33078 25/04/06 £ sr 5121@.1=512
06 Mar 2006 AA Full accounts made up to 30 April 2005
15 Sep 2005 363s Return made up to 30/08/05; full list of members
28 Apr 2005 288c Director's particulars changed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 39 craven street london WC2N 5NG
02 Mar 2005 AA Full accounts made up to 30 April 2004
07 Feb 2005 288a New director appointed
24 Sep 2004 169 £ sr 950@1 10/02/04
23 Sep 2004 363s Return made up to 30/08/04; full list of members
16 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2003 AA Full accounts made up to 30 April 2003
20 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2003 288c Director's particulars changed
30 Apr 2003 288a New director appointed
14 Apr 2003 395 Particulars of mortgage/charge
08 Jan 2003 288c Secretary's particulars changed
23 Dec 2002 AAMD Amended full accounts made up to 30 April 2002
29 Oct 2002 AA Full accounts made up to 30 April 2002
29 Oct 2002 288c Director's particulars changed
29 Oct 2002 288c Director's particulars changed
29 Oct 2002 288c Director's particulars changed