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YOUNG & CO.'S SUBSIDIARY LIMITED

Company number 05792807

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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)
07 Jul 2014 SH20 Statement by directors
07 Jul 2014 SH19 Statement of capital on 7 July 2014
  • GBP 1
07 Jul 2014 CAP-SS Solvency statement dated 19/09/13
07 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approval of dividend 18/09/2013
03 Jul 2014 AA Full accounts made up to 28 September 2013
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
01 Jul 2013 AP01 Appointment of Mr Anthony Robert Fryer as a director
14 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 29 September 2012
27 Jun 2012 AA Accounts for a dormant company made up to 1 October 2011
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of William Phillimore as a secretary
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 26 September 2009
12 Feb 2010 CH01 Director's details changed for Mr William Andrew Justin Phillimore on 10 February 2010
09 Oct 2009 CH01 Director's details changed for Mr Paul Richard Wells on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr William Andrew Justin Phillimore on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr William Andrew Justin Phillimore on 1 October 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
25 Jun 2009 AA Full accounts made up to 27 September 2008
27 Apr 2009 363a Return made up to 24/04/09; full list of members
07 Jul 2008 363a Return made up to 24/04/08; full list of members
26 Feb 2008 AA Full accounts made up to 29 September 2007