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MYRTEX RESEARCH LIMITED

Company number 02092689

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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)
10 Sep 2007 288b Secretary resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: masters house 107 hammersmith road london W14 0QH
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288a New director appointed
25 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Sep 2006 363a Return made up to 07/09/06; full list of members
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 288a New director appointed
09 Feb 2006 AA Full accounts made up to 30 June 2005
20 Dec 2005 CERTNM Company name changed braes research LIMITED\certificate issued on 20/12/05
13 Sep 2005 363a Return made up to 07/09/05; full list of members
01 Aug 2005 288a New director appointed
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Director resigned
01 Dec 2004 AA Full accounts made up to 30 June 2004
15 Sep 2004 363a Return made up to 07/09/04; full list of members
08 Dec 2003 AA Full accounts made up to 30 June 2003
06 Oct 2003 363a Return made up to 07/09/03; full list of members
23 Sep 2003 288a New director appointed
12 Aug 2003 288b Director resigned
14 Jun 2003 AUD Auditor's resignation
29 Nov 2002 AA Full accounts made up to 30 June 2002
03 Oct 2002 363a Return made up to 07/09/02; full list of members
05 Jun 2002 CERTNM Company name changed lovesgrove research LTD\certificate issued on 05/06/02