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MYLES COURT MANAGEMENT CO. LIMITED

Company number 02628198

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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)
25 Jul 2016 AP03 Appointment of Mr Andreas Demetriou as a secretary on 1 July 2016
25 Jul 2016 TM02 Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 1 July 2016
25 Jul 2016 AD01 Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 25 July 2016
05 Feb 2016 TM01 Termination of appointment of Vanessa Anne Baynham as a director on 27 January 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 980
12 Jun 2015 AP01 Appointment of Mrs Ingrid Ruth Lewis as a director on 5 June 2015
05 Jun 2015 TM01 Termination of appointment of Gary Andrew Baynham as a director on 5 May 2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AP01 Appointment of Mr Nicholas Doyle as a director on 9 December 2014
15 Dec 2014 TM01 Termination of appointment of Patricia Primrose Chard as a director on 9 December 2014
12 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 980
19 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
15 Oct 2013 TM01 Termination of appointment of Shirley Perrett as a director
06 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
08 Aug 2013 AP01 Appointment of Gary Andrew Baynham as a director
08 Aug 2013 AP01 Appointment of Vanessa Anne Baynham as a director
28 Jun 2013 TM01 Termination of appointment of Gordon Townsend as a director
03 Oct 2012 AA Full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Shirley Diana Perrett on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Patricia Primrose Chard on 23 July 2012
19 Sep 2011 AA Full accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 July 2010