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IBI TAYLOR YOUNG HOLDINGS LIMITED

Company number 05501711

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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)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 105,558	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 105,558 - link opens in a new window - 3 pages (3 pages)
17 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
18 Jan 2011	AP01	Appointment of Mr Alan Dominik Simpson as a director	View PDF Appointment of Mr Alan Dominik Simpson as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Mr Paul Forster Rushton as a director	View PDF Appointment of Mr Paul Forster Rushton as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH01	Director's details changed for William Stephen Gleave on 6 July 2010	View PDF Director's details changed for William Stephen Gleave on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Roger Alan King on 6 July 2010	View PDF Director's details changed for Roger Alan King on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for David Anthony Gardner on 6 July 2010	View PDF Director's details changed for David Anthony Gardner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH03	Secretary's details changed for Sandra Mary Crossley on 6 July 2010	View PDF Secretary's details changed for Sandra Mary Crossley on 6 July 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditors 20/01/2010	View PDF Resolutions RES13 ‐ Appoint new auditors 20/01/2010 - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
19 Dec 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Apr 2008	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
01 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	View PDF Accounting reference date shortened from 31/07/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 100001@1=100001 £ ic 1/100002	View PDF Ad 09/12/05--------- £ si 100001@1=100001 £ ic 1/100002 - link opens in a new window - 2 pages (2 pages)

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