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MYRAYARN LIMITED

Company number 01414534

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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)
05 Sep 2003 288b Director resigned
18 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
13 May 2003 363a Return made up to 28/03/03; full list of members
13 May 2003 353 Location of register of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 288c Secretary's particulars changed
24 Dec 2002 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
02 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
17 May 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363a Return made up to 28/03/02; no change of members
19 Apr 2001 363a Return made up to 28/03/01; no change of members
19 Apr 2001 288c Director's particulars changed
19 Apr 2001 288c Secretary's particulars changed
03 Apr 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 353 Location of register of members