MYCHAND INVESTMENTS LIMITED

Company number 03524549

Date	Type	Description	View / Download
15 Apr 2004	363(288)	Secretary resigned
26 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
10 Apr 2003	363s	Return made up to 10/03/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
10 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts made up to 31 March 2001	(7 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA	(1 page)
29 Aug 2001	CERTNM	Company name changed mychand promote LIMITED\certificate issued on 29/08/01	(2 pages)
02 Apr 2001	363a	Return made up to 10/03/01; full list of members	(5 pages)
01 Feb 2001	AA	Accounts made up to 31 March 2000	(7 pages)
29 Mar 2000	363a	Return made up to 10/03/00; full list of members	(7 pages)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(7 pages)
03 Apr 1999	363s	Return made up to 10/03/99; full list of members	(13 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Secretary resigned;director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 1998	CERTNM	Company name changed balsim LIMITED\certificate issued on 18/03/98	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	123	£ nc 100/1000 11/03/98	(1 page)
10 Mar 1998	NEWINC	Incorporation	(18 pages)

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