- Company Overview for MYTHEAVE LIMITED (01409842)
- Filing history for MYTHEAVE LIMITED (01409842)
- People for MYTHEAVE LIMITED (01409842)
- More for MYTHEAVE LIMITED (01409842)
| 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 Oct 2013 | AP01 | Appointment of Mr Steve Jennings as a director | |
| 21 Aug 2013 | TM01 | Termination of appointment of Martyn Hake as a director | |
| 21 Aug 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 19 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Martyn John Hake on 5 October 2009 | |
| 09 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 09 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 17 Mar 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 11 Mar 2009 | 363s | Return made up to 04/06/08; no change of members | |
| 04 Sep 2008 | 288b | Appointment terminated secretary barry meade | |
| 09 Jun 2008 | 287 | Registered office changed on 09/06/2008 from filkins nettleton chippenham wilts SN14 7NN | |
| 09 Jun 2008 | 288a | Director appointed martyn john hake | |
| 09 Jun 2008 | 288a | Secretary appointed yvette marie farrell | |
| 09 Jun 2008 | 288b | Appointment terminated director yvette farrell | |
| 07 Nov 2007 | AA | Accounts made up to 30 June 2007 | |
| 12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: 1 aston court aston ingham ross on wye herefordshire HR9 7LS | |
| 10 Aug 2007 | 363a | Return made up to 04/06/07; full list of members | |
| 09 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 21 Jul 2006 | 363a | Return made up to 04/06/06; full list of members | |
| 13 Sep 2005 | 288a | New secretary appointed |