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MYTHEAVE LIMITED

Company number 01409842

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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)
26 Jul 2005 363s Return made up to 04/06/05; full list of members
12 Jul 2005 AA Accounts for a dormant company made up to 30 June 2005
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned
20 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
20 Aug 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
10 Jun 2004 363s Return made up to 04/06/04; full list of members
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2003 363s Return made up to 04/06/03; full list of members
19 Sep 2003 288b Director resigned
21 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2001 363s Return made up to 04/06/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363s Return made up to 04/06/00; full list of members
05 Dec 1999 288a New director appointed
05 Dec 1999 288b Director resigned
30 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Jul 1999 363s Return made up to 04/06/99; full list of members
18 Jun 1998 363s Return made up to 04/06/98; no change of members
  • 363(288) ‐ Director resigned