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MS YOUNIE LIMITED

Company number 05124267

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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)
11 Oct 2012 AD01 Registered office address changed from 30 31 St James Place Mangotsfield Bristol BS16 9JB on 11 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
20 Sep 2011 CH01 Director's details changed for Michael Stuart Younie on 19 September 2011
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Stuart James Younie on 15 February 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Aug 2010 TM02 Termination of appointment of Raymond Sheppard as a secretary
04 Aug 2010 AD01 Registered office address changed from 227 Lodge Causeway Fishponds Bristol BS16 3QW on 4 August 2010
25 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
25 Jul 2009 363a Return made up to 11/05/09; full list of members
11 Aug 2008 363s Return made up to 11/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
24 May 2007 363s Return made up to 11/05/07; full list of members
24 May 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
13 Jun 2006 363s Return made up to 11/05/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
23 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
18 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05