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YOUNG ASSOCIATES LIMITED

Company number 03164279

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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)
11 Mar 2010 CH01 Director's details changed for Simon Julian Alberga on 11 March 2010
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 535,000
25 Oct 2009 MEM/ARTS Memorandum and Articles of Association
25 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 20/02/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 20/02/08; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 20/02/07; full list of members
13 Dec 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 07/11/06
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 363a Return made up to 20/02/06; full list of members
06 Apr 2006 190 Location of debenture register
06 Apr 2006 353 Location of register of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: harcourt house, 19 cavendish square, london, W1M 9AB
01 Jun 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 20/02/05; full list of members
20 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 288c Director's particulars changed
02 Mar 2004 363s Return made up to 20/02/04; full list of members
12 Apr 2003 AA Group of companies' accounts made up to 31 December 2002