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MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Company number 00982638

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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)
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Graham Robert Hiscocks on 20 May 2019
20 May 2019 CH01 Director's details changed for Mr Mustanseir Ebrahimjee on 20 May 2019
20 May 2019 CH01 Director's details changed for Mrs Sheila Townsend on 20 May 2019
20 May 2019 AD01 Registered office address changed from C O John Morimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 May 2019
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 no member list
03 Nov 2015 TM01 Termination of appointment of David James Hall as a director on 28 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 May 2015 no member list
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 11 May 2014 no member list
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 no member list
02 Aug 2012 AP01 Appointment of Mr Graham Robert Hiscocks as a director
24 Jul 2012 AP01 Appointment of Dr David James Hall as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AP01 Appointment of Mrs Sheila Townsend as a director
02 Jul 2012 AP01 Appointment of Mr Mustanseir Ebrahimjee as a director
22 Jun 2012 TM01 Termination of appointment of Patricia Chamberlain as a director
22 Jun 2012 TM01 Termination of appointment of Pamela Roberts as a director