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MYI LIMITED

Company number 02561541

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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)
07 Feb 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 22/11/06; full list of members
21 Dec 2006 288a New director appointed
29 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 287 Registered office changed on 27/02/06 from: ibex house 42-47 minories london EC3N 1DY
06 Feb 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 22/11/05; full list of members
27 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
07 Jun 2005 AA Group of companies' accounts made up to 30 April 2004
18 Jan 2005 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
14 Dec 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2004 288a New secretary appointed
18 Nov 2004 CERTNM Company name changed mclarens international group lim ited\certificate issued on 18/11/04
26 Oct 2004 AA Group of companies' accounts made up to 30 April 2003
14 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
29 Apr 2004 123 Nc inc already adjusted 18/06/01
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 244 Delivery ext'd 3 mth 30/04/03