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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)
15 Nov 2010 CH01 Director's details changed for Damien Anciano on 1 October 2009
15 Nov 2010 AD03 Register(s) moved to registered inspection location
15 Nov 2010 CH01 Director's details changed for Andrew Houghton on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Doctor Ken Rowe on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Robert Sharrock on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Dr Gurnek Bains on 1 October 2009
15 Nov 2010 AD02 Register inspection address has been changed
15 Nov 2010 CH01 Director's details changed for Dr Paul Christopher Ballman on 1 October 2009
15 Nov 2010 CH03 Secretary's details changed for Mr Andrew Stephen Cox on 1 October 2009
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 34,615.6
23 Dec 2009 AA Full accounts made up to 30 April 2009
07 Nov 2009 AP01 Appointment of Andrew Houghton as a director
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
02 Jul 2009 288b Appointment terminated director paul hewitt
02 Jul 2009 288b Appointment terminated director paul smith
05 May 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 363a Return made up to 30/08/08; full list of members
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 04/12/07\gbp si 588@0.1=58.8\gbp ic 33757/33815.8\
01 Apr 2008 AA Full accounts made up to 30 April 2007