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YOUNGS ANIMAL FEEDS LIMITED

Company number 04128486

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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)
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 180000@1=180000 £ ic 460000/640000
13 Dec 2005 88(3) Particulars of contract relating to shares
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 180000@1=180000 £ ic 280000/460000
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
18 Jan 2005 AA Accounts for a small company made up to 30 April 2004
24 Dec 2004 363s Return made up to 20/12/04; no change of members
07 Jan 2004 363s Return made up to 20/12/03; no change of members
06 Dec 2003 AA Accounts for a small company made up to 30 April 2003
09 Jan 2003 363s Return made up to 20/12/02; full list of members
24 Sep 2002 AA Accounts for a small company made up to 30 April 2002
31 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
11 Jun 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
31 May 2001 288a New director appointed
08 May 2001 88(2)R Ad 27/04/01--------- £ si 279998@1=279998 £ ic 2/280000
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 287 Registered office changed on 04/05/01 from: standon mill standon stafford staffordshire ST21 6RP
02 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed;new director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New director appointed