MYRACETIME.CO.UK LTD

Company number 03635827

Date	Type	Description	View / Download
22 Sep 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
04 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(5 pages)
12 Oct 2004	363s	Return made up to 22/09/04; full list of members	(6 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG	(1 page)
06 Oct 2003	363s	Return made up to 22/09/03; full list of members	(6 pages)
08 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	(5 pages)
14 Oct 2002	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	CERTNM	Company name changed brompton grill LIMITED\certificate issued on 09/11/01	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: 10 broughton road london SW6 2LA	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
22 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	(2 pages)
24 Oct 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/06/00 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
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/06/00	(1 page)
05 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)

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