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JOHN YOUNGS LIMITED

Company number 00138213

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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)
27 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Anthony Tann as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from 9- 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom on 10 May 2011
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Drayton Norwich Norfolk NR8 6AH on 9 May 2011
22 Mar 2011 TM01 Termination of appointment of Robert Carter as a director
21 Mar 2011 AP03 Appointment of Mr Gerald William Victor Daniels as a secretary
21 Mar 2011 TM02 Termination of appointment of Nicholas Tappin as a secretary
10 Dec 2010 AP01 Appointment of Mr Saul David Humphrey as a director
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Roy Burton as a director
11 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Robert George Russell Carter on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Anthony Christopher Tann on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Roy Arthur Burton on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Nicholas Stephen Tappin on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 17/04/09; full list of members