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T J MYLES & CO. (CONTRACTORS) LIMITED

Company number 03754155

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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)
28 May 2004 363a Return made up to 19/04/04; full list of members
21 May 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 363a Return made up to 19/04/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 363a Return made up to 19/04/02; full list of members
13 Aug 2001 AA Accounts for a small company made up to 31 December 2000
25 Jun 2001 363a Return made up to 19/04/01; full list of members
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Dec 2000 CERTNM Company name changed summercombe no 83 LIMITED\certificate issued on 29/12/00
09 Nov 2000 88(3) Particulars of contract relating to shares
09 Nov 2000 88(2)R Ad 21/07/00--------- £ si 25@1=25 £ ic 25/50
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 2000 88(2)R Ad 20/07/00--------- £ si 23@1=23 £ ic 2/25
23 Jun 2000 363a Return made up to 19/04/00; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
06 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed
19 Apr 1999 NEWINC Incorporation