MYERSHOLM CONSTRUCTION LIMITED

Company number 01341162

Date	Type	Description	View / Download
12 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from station yard strensall york YO32 5XD	(1 page)
15 Jan 2009	363a	Return made up to 14/12/08; no change of members	(6 pages)
22 Jan 2008	363s	Return made up to 14/12/07; no change of members	(7 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
25 Jan 2007	363s	Return made up to 14/12/06; full list of members; amend	(7 pages)
21 Dec 2006	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
06 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
15 Feb 2005	363s	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 18/12/03
30 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Document approved 18/12/03	(3 pages)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	395	Particulars of mortgage/charge	(3 pages)