YOUNG'S EXTRACT SUPPLIES LIMITED

Company number 03326406

Date	Type	Description	View / Download
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: unit 4 phoenix park apsley way london NW2 7LN	(1 page)
09 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Jan 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	288b	Secretary resigned	(1 page)
26 Apr 2006	363s	Return made up to 03/03/06; full list of members	(10 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
17 May 2005	363s	Return made up to 03/03/05; full list of members	(10 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
30 Mar 2004	363s	Return made up to 03/03/04; full list of members	(8 pages)
29 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(10 pages)
22 Apr 2003	363s	Return made up to 03/03/03; full list of members	(8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2002	288b	Director resigned	(1 page)
22 Apr 2002	363s	Return made up to 03/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)

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