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MYRTLE TREE HOLDINGS LIMITED

Company number 00990730

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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)
22 Feb 2016	CH03	Secretary's details changed for Graham Fortune on 1 March 2015	View PDF Secretary's details changed for Graham Fortune on 1 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	CH01	Director's details changed for Graham Edward Fortune on 30 December 2013	View PDF Director's details changed for Graham Edward Fortune on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH03	Secretary's details changed for Graham Fortune on 30 December 2013	View PDF Secretary's details changed for Graham Fortune on 30 December 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	CH01	Director's details changed for Iain Frederick Fortune on 22 March 2010	View PDF Director's details changed for Iain Frederick Fortune on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Iain Fortune as a director	View PDF Termination of appointment of Iain Fortune as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AP01	Appointment of Graham Edward Fortune as a director	View PDF Appointment of Graham Edward Fortune as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge/co extend / charge no: 23	View PDF Particulars of a mortgage or charge/co extend / charge no: 23 - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re designation 01/08/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re designation 01/08/2008 - link opens in a new window - 15 pages (15 pages)
16 May 2008	288a	Secretary appointed graham fortune	View PDF Secretary appointed graham fortune - link opens in a new window - 2 pages (2 pages)
16 May 2008	288b	Appointment terminated secretary iain fortune	View PDF Appointment terminated secretary iain fortune - link opens in a new window - 1 page (1 page)

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MYRTLE TREE HOLDINGS LIMITED

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