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TYC YOU LIMITED

Company number 05322695

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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)
14 Jan 2010 88(2) Ad 23/09/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\
14 Jan 2010 88(2) Ad 30/07/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\
14 Jan 2010 88(2) Ad 03/07/09\gbp si 60000@1=60000\gbp ic 1347203/1407203\
14 Jan 2010 88(2) Ad 22/05/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\
14 Jan 2010 88(2) Ad 25/06/09\gbp si 40000@1=40000\gbp ic 1347203/1387203\
14 Jan 2010 AP01 Appointment of John Paul French as a director
12 Jan 2010 SH10 Particulars of variation of rights attached to shares
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 November 2008
  • GBP 100,000
10 Jan 2010 CH01 Director's details changed for Mr Colin Stuart Johnston on 17 December 2009
10 Jan 2010 TM02 Termination of appointment of Colin Johnston as a secretary
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,347,203
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1,277,203
19 Aug 2009 288b Appointment terminated director gordon dodd
02 Feb 2009 363a Return made up to 04/01/09; full list of members
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
30 Jan 2009 287 Registered office changed on 30/01/2009 from the you company bearl farm stocksfield northumberland NE43 7AJ
29 Jan 2009 88(2) Ad 14/10/08\gbp si 40000@1=40000\gbp ic 1109218/1149218\
29 Jan 2009 88(2) Ad 03/11/08\gbp si 100000@1=100000\gbp ic 1009218/1109218\
29 Jan 2009 88(2) Ad 11/11/08\gbp si 50000@1=50000\gbp ic 959218/1009218\
29 Jan 2009 88(2) Ad 20/08/08\gbp si 50000@1=50000\gbp ic 909218/959218\
29 Jan 2009 88(2) Ad 19/09/08\gbp si 50000@1=50000\gbp ic 859218/909218\
29 Jan 2009 88(2) Ad 11/07/08\gbp si 98000@1=98000\gbp ic 761218/859218\
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007