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M Y A CONSULTING LIMITED

Company number 04430633

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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)
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2008 363a Return made up to 03/05/08; full list of members
30 May 2008 288c Director's change of particulars / carla silver / 25/04/2008
23 Aug 2007 288a New secretary appointed
19 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
19 Jul 2007 363s Return made up to 03/05/07; no change of members
12 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 03/05/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 May 2004 363s Return made up to 03/05/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Mar 2004 225 Accounting reference date shortened from 31/05/03 to 30/04/03
27 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 88(2)R Ad 06/05/02--------- £ si 100@1=100 £ ic 1/101
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: green banks, the hill merrywalks, stroud gloucestershire GL5 4EP
23 Jul 2002 288a New director appointed