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MYLES AND LENNARD LIMITED

Company number 00891139

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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)
15 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 363a Return made up to 11/10/05; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: ashland house, 20 moxon street, marylebone high street, london W1U 4EU
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 288c Secretary's particulars changed
15 Jul 2005 288c Director's particulars changed
17 Jun 2005 363s Return made up to 11/10/04; full list of members
15 Oct 2004 225 Accounting reference date extended from 15/07/04 to 30/09/04
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
03 Nov 2003 AA Total exemption small company accounts made up to 15 July 2003
03 Nov 2003 363s Return made up to 11/10/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 15 July 2002
31 Oct 2002 363s Return made up to 11/10/02; full list of members
17 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
04 Sep 2001 AA Total exemption small company accounts made up to 15 July 2001
09 Feb 2001 363s Return made up to 11/10/00; full list of members
22 Jan 2001 AA Accounts for a small company made up to 15 July 2000
02 Dec 1999 AA Accounts for a small company made up to 15 July 1999
22 Oct 1999 363s Return made up to 11/10/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 15 July 1998