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IBI TAYLOR YOUNG LIMITED

Company number 02445826

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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)
09 Feb 2009 363a Return made up to 23/11/08; full list of members
02 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
24 Apr 2008 363a Return made up to 23/11/07; full list of members
28 Sep 2007 AA Accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 23/11/06; change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AUD Auditor's resignation
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Jan 2006 288a New director appointed
10 Jan 2006 363s Return made up to 23/11/05; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164 09/12/05
22 Dec 2005 288b Director resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
07 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
03 Jun 2004 288a New director appointed
11 May 2004 88(2)R Ad 20/12/03--------- £ si 13336@1=13336 £ ic 120000/133336