Y C T HOLDINGS LTD

Company Documents

DateDescription
24/12/1424 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD WALKER / 18/09/2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
35 BALLARDS LANE
LONDON
N3 1XW

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK YOUNG

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13/08/1313 August 2013 DIRECTOR APPOINTED MR BRIAN EDWARD WALKER

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13/08/1313 August 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/06/111 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/09/094 September 2009 COMPANY NAME CHANGED YOUNGS TRANSPORT LIMITED
CERTIFICATE ISSUED ON 07/09/09

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS OVERETT

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21/08/0921 August 2009 DIRECTOR APPOINTED FREDERICK PHILLIP YOUNG

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21/08/0921 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS; AMEND

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29/07/0929 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK YOUNG

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY LISA HOLBROOK-YOUNG

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10/10/0810 October 2008 DIRECTOR APPOINTED DOUGLAS WILLIAM OVERETT

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08/09/088 September 2008 NUMB OF SHARE ISSUED 29/08/2008

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05/09/085 September 2008 ADOPT ARTICLES 29/08/2008

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26/06/0826 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/06/076 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/05/0625 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/07/0527 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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30/06/0430 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03

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31/05/0331 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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31/05/0331 May 2003 LOCATION OF REGISTER OF MEMBERS

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31/05/0331 May 2003 NEW SECRETARY APPOINTED

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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16/05/0316 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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