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YOUNGS INVESTMENT COMPANY LIMITED

Company number 05410181

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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)
20 Apr 2016 CH01 Director's details changed for Mr Jie Yang on 17 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 77,000
21 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
21 Feb 2015 MR05 All of the property or undertaking has been released from charge 1
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 761,000
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 761,000
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Unit 3F, 3Rd Floor 2 Cassidy Close Manchester M4 5HU on 2 September 2011
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2011 TM02 Termination of appointment of Yuk Chan as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
12 Aug 2009 288c Director's change of particulars / jie yang / 08/08/2009