THE MYTON LANE MANAGEMENT COMPANY LIMITED

Company number 03539228

Date	Type	Description	View / Download
29 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
29 Apr 2003	363s	Return made up to 01/04/03; full list of members	(11 pages)
23 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
23 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Apr 2001	363s	Return made up to 01/04/01; full list of members	(10 pages)
24 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
20 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 5 the grange myton lane warwick CV34 6QQ	(1 page)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	363b	Return made up to 01/04/99; full list of members	(6 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	287	Registered office changed on 01/12/98 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
01 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)