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MYSA CARE (THE CHESTNUTS) LIMITED

Company number 03591586

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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)
27 Oct 2006 395 Particulars of mortgage/charge
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
04 Aug 2006 363s Return made up to 02/07/06; full list of members
08 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
12 Aug 2004 363s Return made up to 02/07/04; full list of members
12 Aug 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
31 Mar 2004 AA Full accounts made up to 30 June 2003
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 50 ord shares 18/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004 288b Director resigned
13 Feb 2004 288a New director appointed
23 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Full accounts made up to 30 June 2002
28 Feb 2003 288b Director resigned
19 Nov 2002 288a New director appointed
14 Aug 2002 363s Return made up to 02/07/02; full list of members
13 May 2002 288c Secretary's particulars changed
03 May 2002 AA Full accounts made up to 30 June 2001