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D YOUNG & CO SERVICES LIMITED

Company number 04896310

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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)
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Designating of shares 09/11/2012
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Sep 2011 TM02 Termination of appointment of Darren Sharpe as a secretary
30 Sep 2010 AP03 Appointment of Mr Nigel Alexander Julian Robinson as a secretary
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 CH03 Secretary's details changed for Darren Sharpe on 11 September 2010
23 Mar 2010 TM01 Termination of appointment of Ian Harris as a director
23 Mar 2010 AP01 Appointment of David Alcock as a director
23 Mar 2010 AP01 Appointment of Nigel Robinson as a director
23 Mar 2010 AP01 Appointment of Miles John Laurens Sargent Haines as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 120
08 Feb 2010 CERTNM Company name changed d young & co LIMITED\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
08 Feb 2010 CONNOT Change of name notice
15 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Sep 2008 363a Return made up to 11/09/08; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Oct 2007 363s Return made up to 11/09/07; no change of members
  • 363(288) ‐ Director's particulars changed