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YOUNG & GILLING PROFESSIONAL LIMITED

Company number 04104902

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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)
03 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
09 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 287 Registered office changed on 09/01/03 from: 3 crescent terrace cheltenham gloucestershire GL50 3PE
13 Dec 2002 363s Return made up to 09/11/02; full list of members
20 Sep 2002 88(2)R Ad 23/08/02--------- £ si 800@1=800 £ ic 100/900
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 123 £ nc 100/1000 23/08/02
26 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Mems altered 17/07/02
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Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
23 Nov 2001 363s Return made up to 09/11/01; full list of members
29 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
16 Jan 2001 88(2)R Ad 10/01/01--------- £ si 20@1=20 £ ic 80/100
09 Nov 2000 NEWINC Incorporation