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MYRTLE CONSULTANTS LIMITED

Company number 03679611

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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)
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 07/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 07/12/05; full list of members
28 Dec 2005 288c Director's particulars changed
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Feb 2005 363s Return made up to 07/12/04; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 287 Registered office changed on 21/02/03 from: 4TH floor palladium house 1/4 argyll street london W1V 1AD
08 Feb 2003 363s Return made up to 07/12/02; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 07/12/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 07/12/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Jan 2000 363s Return made up to 07/12/99; full list of members
25 May 1999 288a New director appointed
11 May 1999 288b Director resigned
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Secretary resigned