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MYRTLE DENE LIMITED

Company number 03325867

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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)
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Jul 2000 395 Particulars of mortgage/charge
04 Apr 2000 363s Return made up to 28/02/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
09 May 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 395 Particulars of mortgage/charge
15 Jul 1998 395 Particulars of mortgage/charge
04 Mar 1998 363s Return made up to 28/02/98; full list of members
09 Aug 1997 395 Particulars of mortgage/charge
10 Jul 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
23 May 1997 88(2)R Ad 25/04/97--------- £ si 21998@1=21998 £ ic 2/22000
15 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1997 123 £ nc 1000/100000 21/04/97
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: 381 kingsway hove east sussex BN3 4QD