MYSA CARE (THE CHESTNUTS) LIMITED

Company number 03591586

Date	Type	Description	View / Download
04 Dec 2001	AUD	Auditor's resignation	(1 page)
01 Aug 2001	363s	Return made up to 02/07/01; full list of members	(7 pages)
10 Jul 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
08 Feb 2001	AA	Full accounts made up to 30 June 1999	(12 pages)
28 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
12 Mar 1999	88(2)R	Ad 23/12/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
13 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	CERTNM	Company name changed pathfill LIMITED\certificate issued on 30/11/98	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 120 east road london N1 6AA	(1 page)
02 Jul 1998	NEWINC	Incorporation	(15 pages)