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A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED

Company number 01576438

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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)
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
19 Aug 1997 287 Registered office changed on 19/08/97 from: lynwood house, 24/32 kilburn high road, london, NW6 5TG
24 Apr 1997 363a Return made up to 13/04/97; full list of members
24 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 88(2)R Ad 19/06/96--------- £ si 299900@1=299900 £ ic 100/300000
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 123 £ nc 100/300000 19/06/96
24 May 1996 287 Registered office changed on 24/05/96 from: 145-157 st john street, london, EC1V 4PY
03 May 1996 363s Return made up to 13/04/96; full list of members
24 Apr 1996 AUD Auditor's resignation
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
20 Apr 1995 288 Secretary's particulars changed
31 Mar 1995 363s Return made up to 13/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Apr 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
18 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1993 363b Return made up to 13/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; full list of members
01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 Jul 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed