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H. YOUNG (EUROPE) LIMITED

Company number 05640607

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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)
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Alan James Mcivor on 6 December 2011
06 Dec 2011 CH03 Secretary's details changed for Alan James Mcivor on 6 December 2011
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Oct 2010 CERTNM Company name changed animal (france) LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 30/11/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Dec 2007 353 Location of register of members
19 Dec 2007 190 Location of debenture register
19 Dec 2007 287 Registered office changed on 19/12/07 from: buckingham house west street newbury berkshire RG14 1BG
17 Jul 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 30/11/06; full list of members
24 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Secretary resigned;director resigned
21 Nov 2006 288a New director appointed
19 Apr 2006 287 Registered office changed on 19/04/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned