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MYPILL LIMITED

Company number 00650015

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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)
10 Feb 2004 363s Return made up to 31/12/03; full list of members
27 May 2003 AA Full accounts made up to 30 September 2002
10 Apr 2003 CERTNM Company name changed l & c calvert (chemists) LIMITED\certificate issued on 10/04/03
17 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Apr 2002 AA Full accounts made up to 30 September 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Jun 2001 AA Full accounts made up to 30 September 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Jan 2001 155(6)b Declaration of assistance for shares acquisition
02 Jan 2001 155(6)a Declaration of assistance for shares acquisition
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
19 Jul 2000 AA Full accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(353) ‐ Location of register of members address changed
13 May 1999 AA Full accounts made up to 30 September 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
28 Sep 1998 AA Full accounts made up to 28 February 1998
02 Sep 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
02 Mar 1998 288b Secretary resigned;director resigned
02 Mar 1998 288b Director resigned