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NIGEL YOUNG MARKETING LTD

Company number 03791787

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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)
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 18/06/03; full list of members
03 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
15 Jul 2002 363s Return made up to 18/06/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
20 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
05 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
20 Jul 2000 363s Return made up to 18/06/00; full list of members
17 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1999 122 £ nc 1000/100 06/07/99
12 Aug 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
12 Aug 1999 88(2)R Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100
03 Aug 1999 CERTNM Company name changed clauseadd LIMITED\certificate issued on 04/08/99
03 Aug 1999 287 Registered office changed on 03/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New secretary appointed;new director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/99
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03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/99
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03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/99
18 Jun 1999 NEWINC Incorporation