MY LIMITED

Company number 03219548

Date	Type	Description	View / Download
19 Aug 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	363s	Return made up to 02/07/04; full list of members	(2 pages)
03 Apr 2004	AA	Accounts made up to 30 June 2003	(4 pages)
23 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jan 2003	AA	Accounts made up to 30 June 2002	(4 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL	(1 page)
10 Jul 2002	363s	Return made up to 02/07/02; full list of members	(6 pages)
14 Jan 2002	AA	Accounts made up to 30 June 2001	(4 pages)
15 Aug 2001	AA	Accounts made up to 30 June 2000	(4 pages)
18 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2000	AA	Accounts made up to 30 June 1999	(2 pages)
26 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX	(1 page)
16 Jul 1999	363a	Return made up to 02/07/99; no change of members	(5 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
08 Apr 1999	AA	Accounts made up to 30 June 1998	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1998	363a	Return made up to 02/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	AA	Accounts made up to 30 June 1997	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1997	288c	Secretary's particulars changed	(1 page)
21 Aug 1997	363a	Return made up to 02/07/97; full list of members	(6 pages)
23 Jul 1996	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)