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YOUNG OPTIONS (10) LIMITED

Company number 03799399

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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)
06 Jul 2004 363s Return made up to 01/07/04; full list of members
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
28 Jan 2004 288b Director resigned
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
26 Jun 2003 363s Return made up to 01/07/03; full list of members
11 Jun 2003 CERTNM Company name changed van der steen (2.1) LIMITED\certificate issued on 11/06/03
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
10 Aug 2002 288c Director's particulars changed
04 Jul 2002 363s Return made up to 01/07/02; full list of members
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Sep 2001 288c Director's particulars changed
09 Jul 2001 363s Return made up to 01/07/01; full list of members
05 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Director resigned