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MYLONEAT LIMITED

Company number 03452146

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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)
06 Jan 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 363s Return made up to 20/10/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 363s Return made up to 20/10/02; full list of members
25 Sep 2002 287 Registered office changed on 25/09/02 from: centurion house watling street radlett hertfordshire WD7 7AY
24 Jun 2002 287 Registered office changed on 24/06/02 from: c/o cofid corp services LIMITED 10 london mews london W2 1HY
03 May 2002 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 20/10/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 December 1999
09 Nov 2000 363s Return made up to 20/10/00; full list of members
01 Nov 1999 363s Return made up to 20/10/99; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1998 363s Return made up to 20/10/98; full list of members
23 Jan 1998 MEM/ARTS Memorandum and Articles of Association
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
19 Jan 1998 88(2)R Ad 12/01/98--------- £ si 998@1=998 £ ic 2/1000
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed;new director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1997 123 £ nc 1000/1000000 12/11/97