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MICHAEL GRAHAM YOUNG LIMITED

Company number 04353056

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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)
20 Jan 2004 AA Full accounts made up to 31 March 2003
17 Sep 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
19 Jun 2003 363s Return made up to 15/01/03; full list of members; amend
30 May 2003 363s Return made up to 15/01/03; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 88(2)R Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
21 May 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
26 Feb 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 287 Registered office changed on 21/02/02 from: 1 mitchell lane bristol BS1 6BU
19 Feb 2002 CERTNM Company name changed exportpath LIMITED\certificate issued on 19/02/02
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Secretary resigned
15 Jan 2002 NEWINC Incorporation