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MYMY LIMITED

Company number 03975627

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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)
12 May 2008 288a Director appointed mrs carolyn mary ranshaw
21 Apr 2008 363a Return made up to 18/04/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Aug 2007 288b Director resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
21 May 2007 288a New director appointed
04 May 2007 363s Return made up to 18/04/07; no change of members
06 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
15 May 2006 363s Return made up to 18/04/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
13 Jul 2005 363s Return made up to 18/04/05; full list of members
30 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
26 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
25 Feb 2004 363s Return made up to 18/04/03; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 28 April 2002
29 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
17 Jul 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/01
06 Sep 2000 288b Secretary resigned
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 2000 123 £ nc 2000/1000000 21/08/00
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New secretary appointed;new director appointed