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MYFIELD LIMITED

Company number 02863014

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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)
15 Jun 2002 AA Full accounts made up to 30 November 2001
30 Oct 2001 363s Return made up to 15/10/01; full list of members
06 Sep 2001 AA Full accounts made up to 30 November 2000
03 Nov 2000 363s Return made up to 15/10/00; full list of members
30 Aug 2000 AA Full accounts made up to 30 November 1999
08 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AA Full accounts made up to 30 November 1998
27 Oct 1998 363s Return made up to 15/10/98; no change of members
02 Oct 1998 AA Full accounts made up to 30 November 1997
30 Oct 1997 363s Return made up to 15/10/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
24 Sep 1997 AA Full accounts made up to 30 November 1996
24 Oct 1996 363s Return made up to 15/10/96; no change of members
16 Aug 1996 287 Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL
26 Jul 1996 AA Full accounts made up to 30 November 1995
01 Nov 1995 363s Return made up to 15/10/95; no change of members
26 Sep 1995 288 New director appointed
05 Jun 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 363s Return made up to 15/10/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; full list of members
27 Jan 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
16 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed