H YOUNG LOGISTICS LIMITED

Company number 06825740

Date	Type	Description	View / Download
04 Mar 2010	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 4 March 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for Philip Michael Forster Smith on 20 February 2010	(2 pages)
15 Sep 2009	CERTNM	Company name changed aarco 322 LIMITED\certificate issued on 15/09/09	(3 pages)
27 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Jun 2009	288b	Appointment terminated director stuart scott-goldstone	(1 page)
30 Jun 2009	288a	Director appointed russell john webster	(2 pages)
30 Jun 2009	288a	Director appointed matthew john jackson	(2 pages)
30 Jun 2009	288a	Director appointed ronald frederick rowe	(2 pages)
30 Jun 2009	288a	Director appointed philip michael forster smith	(2 pages)
30 Jun 2009	123	Nc inc already adjusted 22/06/09	(2 pages)
30 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jun 2009	88(2)	Ad 22/06/09\gbp si 33000@1=33000\gbp ic 132000/165000\	(2 pages)
30 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jun 2009	88(2)	Ad 22/06/09\gbp si 131999@1=131999\gbp ic 1/132000\	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of 49 0ssd cap h young transport LTD / 44 0dds cap ichfield intntl freight terminal 22/06/2009 RES10 ‐ Resolution of allotment of securities	(14 pages)
20 Feb 2009	NEWINC	Incorporation	(17 pages)

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