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YOUNGER SKIN LIMITED

Company number 05066411

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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)
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363a Return made up to 08/03/06; full list of members
24 Mar 2006 395 Particulars of mortgage/charge
18 Oct 2005 287 Registered office changed on 18/10/05 from: holroyds mill dean clough halifax west yorkshire HX3 5AX
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 08/03/05; full list of members
10 Jun 2005 287 Registered office changed on 10/06/05 from: ribble court shuttleworth mead business park blackburn road padiham, blackburn, lancashire BB12 7SN
14 Apr 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 123 £ nc 1000/226000 21/12/04
19 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Mar 2004 NEWINC Incorporation