- Company Overview for MYREFIELD LIMITED (02662643)
- Filing history for MYREFIELD LIMITED (02662643)
- People for MYREFIELD LIMITED (02662643)
- Charges for MYREFIELD LIMITED (02662643)
- More for MYREFIELD LIMITED (02662643)
| 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) |
|---|---|---|---|
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 20 Feb 2008 | 363s | Return made up to 13/11/07; no change of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 14 Dec 2006 | 363s | Return made up to 13/11/06; full list of members | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 24 May 2006 | 169 | £ ic 59524/50000 07/04/06 £ sr 9524@1=9524 | |
| 09 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
| 09 Mar 2006 | 288a | New secretary appointed | |
| 09 Mar 2006 | 288b | Secretary resigned;director resigned | |
| 05 Feb 2006 | 363s | Return made up to 13/11/05; full list of members | |
| 12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: 2ND floor west wing diamond house diamond business park thorness moor road wakefield west yorkshire WF2 8PT | |
| 15 Jun 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 08 Apr 2005 | 169 | £ sr 75000@1 31/10/04 | |
| 01 Feb 2005 | 363s | Return made up to 13/11/04; full list of members | |
| 16 Nov 2004 | 225 | Accounting reference date extended from 31/05/04 to 30/11/04 | |
| 30 Jun 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 14 May 2004 | 287 | Registered office changed on 14/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP | |
| 21 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 24 Nov 2003 | 363s | Return made up to 13/11/03; full list of members | |
| 02 Apr 2002 | AA | Accounts for a small company made up to 31 May 2001 | |
| 09 Jan 2002 | 395 | Particulars of mortgage/charge | |
| 09 Jan 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 07 Dec 2001 | AA | Total exemption small company accounts made up to 31 May 2000 |