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YOUNGKEEN LIMITED

Company number 02772807

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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)
08 Jan 2002	363s	Return made up to 11/12/01; full list of members	View PDF Return made up to 11/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
06 Mar 2001	363a	Return made up to 11/12/00; full list of members	View PDF Return made up to 11/12/00; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: hillgate quay gateshead tyne & wear NE82QS	View PDF Registered office changed on 26/05/00 from: hillgate quay gateshead tyne & wear NE82QS - link opens in a new window - 1 page (1 page)
24 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2000	363a	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 1999	122	S-div 08/10/99	View PDF S-div 08/10/99 - link opens in a new window - 1 page (1 page)
16 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
11 Feb 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
06 Feb 1999	363s	Return made up to 11/12/98; full list of members	View PDF Return made up to 11/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Feb 1998	363s	Return made up to 11/12/97; full list of members	View PDF Return made up to 11/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
25 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
14 Jan 1997	363s	Return made up to 11/12/96; full list of members	View PDF Return made up to 11/12/96; full list of members - link opens in a new window - 6 pages (6 pages)

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