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YOUNG OPTIONS (TWO) LIMITED

Company number 03741020

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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)
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 288c Director's particulars changed
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
30 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 22/06/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
22 Mar 2004 363s Return made up to 23/03/04; full list of members
15 Mar 2004 288b Director resigned
17 Sep 2003 AA Full accounts made up to 31 March 2003
04 Aug 2003 MA Memorandum and Articles of Association
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 363s Return made up to 23/03/03; full list of members
09 Oct 2002 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 March 2002
10 Aug 2002 288c Director's particulars changed
29 Mar 2002 363s Return made up to 23/03/02; full list of members
02 Jan 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 403a Declaration of satisfaction of mortgage/charge
31 Dec 2001 403a Declaration of satisfaction of mortgage/charge
31 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
14 Sep 2001 288c Director's particulars changed
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge