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YOUNG'S BEERS WINES & SPIRITS LTD

Company number 07080926

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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 Nov 2014 CH01 Director's details changed for Mr John James Stephenson on 20 November 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Aug 2013 MR01 Registration of charge 070809260002
09 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 4
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 SH10 Particulars of variation of rights attached to shares
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/01/2012
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Albert Roger Young on 6 December 2010
06 Dec 2010 TM01 Termination of appointment of Albert Young as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
15 Sep 2010 AA01 Previous accounting period shortened from 30 April 2011 to 31 May 2010
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2
04 Jun 2010 AP01 Appointment of Albert Roger Young as a director
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/05/2010
04 Jun 2010 AP01 Appointment of Albert Roger Young as a director
28 May 2010 CERTNM Company name changed stephensons wholesale LTD\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14