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MYFORD (HOLDINGS) LIMITED

Company number 00328817

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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)
25 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Aug 2011 CH03 Secretary's details changed for Jennifer Susan Moore on 1 August 2010
25 Aug 2011 AP01 Appointment of Miss Jennifer Susan Moore as a director
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jul 2009 363a Return made up to 10/07/09; full list of members
23 Jul 2009 288b Appointment terminated director jennifer moore
24 Nov 2008 363a Return made up to 10/07/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 10/07/07; full list of members
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2006 363a Return made up to 10/07/06; full list of members
22 Aug 2005 363s Return made up to 10/07/05; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
22 Jul 2004 363s Return made up to 10/07/04; change of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
22 Jun 2004 288b Director resigned
15 Sep 2003 363s Return made up to 10/07/03; full list of members
15 Jul 2003 AA Full accounts made up to 30 September 2002
31 May 2003 288b Director resigned