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YOUNG FOUNDATIONS LIMITED

Company number 05029887

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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)
08 Mar 2013 TM02 Termination of appointment of Peter Short as a secretary
08 Mar 2013 AD01 Registered office address changed from Young Foundations Chesnut Street Darlington England DL1 1QL England on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Peter Short as a director
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Lee Reed as a director
10 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Jon Hather as a secretary
06 Dec 2011 AD01 Registered office address changed from C/O Castlebeck Chestnut Street Darlington England DH1 1QL on 6 December 2011
18 Nov 2011 CH01 Director's details changed for Mr Lee Reed on 3 November 2011
18 Nov 2011 CH03 Secretary's details changed for Peter Mark Iain Short on 3 November 2011
18 Nov 2011 CH01 Director's details changed for Peter Mark Iain Short on 3 November 2011
17 Nov 2011 TM01 Termination of appointment of Michael Parsons as a director
12 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011
11 Oct 2011 AP03 Appointment of Peter Mark Iain Short as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Paul Brosnan as a director
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Jonathan Mann as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Paul Brosnan on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Lee Reed on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Dr Jonathan Mann on 2 October 2009