TYC You Limited

Company Name	TYC You Limited
Company Status	Dissolved
Company Number	05322695
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Sandco 891 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mohammed Hossain Rezaei
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teapot 8 Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Keith Bertram Milton
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	25 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bishopbourne Court North Shields Tyne & Wear NE29 9JE

Director Name	Prof Leonard Frederick Wright
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2008)
Role	Manager
Correspondence Address	17 East End Sedgefield Stockton On Tees County Durham TS21 3AU

Secretary Name	Mr Malcolm Holloway
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bishopbourne Court North Shields Tyne & Wear NE29 9JE

Director Name	Mr Andrew John Robson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kings Avenue Morpeth Northumberland NE61 1HX

Director Name	Mr Gordon Dodd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Middle Lipwood Farm Haydon Bridge Hexham Northumberland NE47 6EB

Director Name	Mr Colin Stuart Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Secretary Name	Mr Colin Stuart Johnston
Nationality	British
Status	Resigned
Appointed	06 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	John Paul French
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	15 Pennyman Way Stainton Village Middlesbrough Cleveland TS8 9BL

Secretary Name	Nicole Rezaei
Nationality	British
Status	Resigned
Appointed	03 August 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2016)
Role	Company Director
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Teapot 8 Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£144,992
Cash	£196,351
Current Liabilities	£80,320

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 November 2013	Delivered on: 21 November 2013 Persons entitled: Neaf LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 November 2013	Delivered on: 21 November 2013 Persons entitled: Mohammed Hossain Rezaei Mbe Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
1 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 August 2019	Registered office address changed from Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Teapot 8 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 30 August 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 February 2017	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 22 February 2017 (1 page)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 11,850 (4 pages)
15 January 2016	Termination of appointment of Nicole Rezaei as a secretary on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Nicole Rezaei as a secretary on 15 January 2016 (1 page)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 11,850 (4 pages)
30 October 2015	Termination of appointment of Malcolm Holloway as a director on 23 September 2015 (1 page)
30 October 2015	Termination of appointment of Malcolm Holloway as a director on 23 September 2015 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,850 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,850 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,850 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,850 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,850 (5 pages)
9 January 2014	Director's details changed for Mr Mohammed Hossain Rezaei on 1 January 2014 (2 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,850 (5 pages)
9 January 2014	Director's details changed for Mr Mohammed Hossain Rezaei on 1 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Mohammed Hossain Rezaei on 1 January 2014 (2 pages)
21 November 2013	Registration of charge 053226950002 (46 pages)
21 November 2013	Registration of charge 053226950001 (46 pages)
21 November 2013	Registration of charge 053226950001 (46 pages)
21 November 2013	Registration of charge 053226950002 (46 pages)
18 November 2013	Memorandum and Articles of Association (50 pages)
18 November 2013	Memorandum and Articles of Association (50 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 March 2013	Appointment of Mr Malcolm Holloway as a director (2 pages)
11 March 2013	Appointment of Mr Malcolm Holloway as a director (2 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 11,850 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 11,850 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 11,200 (6 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
21 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 11,200 (6 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
14 August 2012	Appointment of Nicole Rezaei as a secretary (3 pages)
14 August 2012	Appointment of Nicole Rezaei as a secretary (3 pages)
18 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2012	Particulars of variation of rights attached to shares (2 pages)
18 July 2012	Change of share class name or designation (2 pages)
18 July 2012	Particulars of variation of rights attached to shares (2 pages)
18 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2012	Statement of capital on 17 July 2012 GBP 10,000 (4 pages)
17 July 2012	Statement by directors (1 page)
17 July 2012	Statement of capital on 17 July 2012 GBP 10,000 (4 pages)
17 July 2012	Solvency statement dated 12/07/12 (1 page)
17 July 2012	Statement by directors (1 page)
17 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2012	Solvency statement dated 12/07/12 (1 page)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,457,193 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,457,193 (3 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,437,193 (3 pages)
27 January 2012	Termination of appointment of John French as a director (1 page)
27 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,437,193 (3 pages)
27 January 2012	Termination of appointment of John French as a director (1 page)
6 January 2012	Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 January 2012 (1 page)
29 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 2,427,193 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 2,427,193 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 2,417,193 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 2,402,207 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 2,402,207 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 2,417,193 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,392,207 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,392,207 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,382,207 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 2,352,222 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,392,207 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 2,352,222 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,382,207 (3 pages)
26 January 2011	Termination of appointment of Andrew Robson as a director (1 page)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Andrew Robson as a director (1 page)
20 January 2011	Statement of capital following an allotment of shares on 21 October 2010 GBP 2,279,125 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 2,297,237 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 21 October 2010 GBP 2,279,125 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,312,222 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,312,222 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 2,297,237 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,249,128 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,249,128 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,249,128 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 2,224,128 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,209,143 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,209,143 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 2,224,128 (3 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 2,169,158 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 2,169,158 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 2,079,173 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 2,079,173 (2 pages)
12 February 2010	Director's details changed for Mr Mohammed Hossain Rezaei on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew John Robson on 31 January 2010 (2 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Andrew John Robson on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Mohammed Hossain Rezaei on 31 January 2010 (2 pages)
10 February 2010	Termination of appointment of Colin Johnston as a director (2 pages)
10 February 2010	Termination of appointment of Colin Johnston as a director (2 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
1 February 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,049,188 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,049,188 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,049,188 (2 pages)
27 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,999,203 (2 pages)
27 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,999,203 (2 pages)
14 January 2010	Ad 22/05/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Ad 22/05/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Ad 23/09/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Ad 30/07/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Ad 30/07/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Appointment of John Paul French as a director (3 pages)
14 January 2010	Ad 23/09/09\gbp si 100000@1=100000\gbp ic 1347203/1447203\ (1 page)
14 January 2010	Ad 03/07/09\gbp si 60000@1=60000\gbp ic 1347203/1407203\ (1 page)
14 January 2010	Appointment of John Paul French as a director (3 pages)
14 January 2010	Ad 03/07/09\gbp si 60000@1=60000\gbp ic 1347203/1407203\ (1 page)
14 January 2010	Ad 25/06/09\gbp si 40000@1=40000\gbp ic 1347203/1387203\ (1 page)
14 January 2010	Ad 25/06/09\gbp si 40000@1=40000\gbp ic 1347203/1387203\ (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2010	Particulars of variation of rights attached to shares (2 pages)
12 January 2010	Particulars of variation of rights attached to shares (2 pages)
10 January 2010	Director's details changed for Mr Colin Stuart Johnston on 17 December 2009 (3 pages)
10 January 2010	Termination of appointment of Colin Johnston as a secretary (2 pages)
10 January 2010	Director's details changed for Mr Colin Stuart Johnston on 17 December 2009 (3 pages)
10 January 2010	Termination of appointment of Colin Johnston as a secretary (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 3 November 2008 GBP 100,000 (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 3 November 2008 GBP 100,000 (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 3 November 2008 GBP 100,000 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,347,203 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,277,203 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,347,203 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,277,203 (2 pages)
19 August 2009	Appointment terminated director gordon dodd (1 page)
19 August 2009	Appointment terminated director gordon dodd (1 page)
2 February 2009	Return made up to 04/01/09; full list of members (5 pages)
2 February 2009	Return made up to 04/01/09; full list of members (5 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the you company bearl farm stocksfield northumberland NE43 7AJ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the you company bearl farm stocksfield northumberland NE43 7AJ (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
29 January 2009	Ad 20/08/08\gbp si 50000@1=50000\gbp ic 909218/959218\ (2 pages)
29 January 2009	Ad 19/09/08\gbp si 50000@1=50000\gbp ic 859218/909218\ (2 pages)
29 January 2009	Ad 14/10/08\gbp si 40000@1=40000\gbp ic 1109218/1149218\ (2 pages)
29 January 2009	Ad 03/11/08\gbp si 100000@1=100000\gbp ic 1009218/1109218\ (2 pages)
29 January 2009	Ad 11/07/08\gbp si 98000@1=98000\gbp ic 761218/859218\ (2 pages)
29 January 2009	Ad 11/07/08\gbp si 98000@1=98000\gbp ic 761218/859218\ (2 pages)
29 January 2009	Ad 20/08/08\gbp si 50000@1=50000\gbp ic 909218/959218\ (2 pages)
29 January 2009	Ad 14/10/08\gbp si 40000@1=40000\gbp ic 1109218/1149218\ (2 pages)
29 January 2009	Ad 11/11/08\gbp si 50000@1=50000\gbp ic 959218/1009218\ (2 pages)
29 January 2009	Ad 11/11/08\gbp si 50000@1=50000\gbp ic 959218/1009218\ (2 pages)
29 January 2009	Ad 19/09/08\gbp si 50000@1=50000\gbp ic 859218/909218\ (2 pages)
29 January 2009	Ad 03/11/08\gbp si 100000@1=100000\gbp ic 1009218/1109218\ (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008	Appointment terminate, director and secretary malcolm holloway logged form (1 page)
8 August 2008	Appointment terminate, director and secretary malcolm holloway logged form (1 page)
7 August 2008	Appointment terminated director leonard wright (1 page)
7 August 2008	Appointment terminated director leonard wright (1 page)
19 June 2008	Ad 11/01/08\gbp si 100000@1=100000\gbp ic 400000/500000\ (2 pages)
19 June 2008	Ad 11/01/08\gbp si 100000@1=100000\gbp ic 400000/500000\ (2 pages)
19 June 2008	Ad 25/02/08\gbp si 100000@1=100000\gbp ic 500000/600000\ (2 pages)
19 June 2008	Ad 19/06/08\gbp si 9206@1=9206\gbp ic 752012/761218\ (2 pages)
19 June 2008	Ad 19/06/08\gbp si 9206@1=9206\gbp ic 752012/761218\ (2 pages)
19 June 2008	Ad 05/06/08\gbp si 100000@1=100000\gbp ic 652012/752012\ (2 pages)
19 June 2008	Ad 05/06/08\gbp si 100000@1=100000\gbp ic 652012/752012\ (2 pages)
19 June 2008	Ad 20/03/08\gbp si 52012@1=52012\gbp ic 600000/652012\ (2 pages)
19 June 2008	Ad 25/02/08\gbp si 100000@1=100000\gbp ic 500000/600000\ (2 pages)
19 June 2008	Ad 20/03/08\gbp si 52012@1=52012\gbp ic 600000/652012\ (2 pages)
15 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
15 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
10 April 2008	Director and secretary appointed colin stuart johnston (2 pages)
10 April 2008	Director and secretary appointed colin stuart johnston (2 pages)
27 February 2008	Return made up to 04/01/08; full list of members; amend (8 pages)
27 February 2008	Return made up to 04/01/08; full list of members; amend (8 pages)
25 January 2008	Return made up to 04/01/08; full list of members (3 pages)
25 January 2008	Return made up to 04/01/08; full list of members (3 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
18 January 2008	Â£ nc 100/5500000 03/07/07 (2 pages)
18 January 2008	Â£ nc 100/5500000 03/07/07 (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: riverside lodge burn hall darlington road durham county durham DH1 3ST (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: riverside lodge burn hall darlington road durham county durham DH1 3ST (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: seaham grange way seaham grange industrial estate stockton road seaham county durham SR7 0PW (1 page)
30 May 2007	Registered office changed on 30/05/07 from: seaham grange way seaham grange industrial estate stockton road seaham county durham SR7 0PW (1 page)
24 March 2007	Full accounts made up to 31 July 2006 (12 pages)
24 March 2007	Full accounts made up to 31 July 2006 (12 pages)
18 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 July 2005 (12 pages)
5 June 2006	Full accounts made up to 31 July 2005 (12 pages)
23 February 2006	Return made up to 04/01/06; full list of members (2 pages)
23 February 2006	Return made up to 04/01/06; full list of members (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 March 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
7 March 2005	Company name changed sandco 891 LIMITED\certificate issued on 07/03/05 (2 pages)
7 March 2005	Company name changed sandco 891 LIMITED\certificate issued on 07/03/05 (2 pages)
4 January 2005	Incorporation (19 pages)
4 January 2005	Incorporation (19 pages)

TYC You Limited

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