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MYLORR LTD

Company number 04444931

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 287 Registered office changed on 15/02/07 from: 107-111 fleet street london EC4A 2AB
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Dec 2006 287 Registered office changed on 08/12/06 from: thurlow house aldenham avenue radlett hertfordshire WD7 8HS
18 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 363s Return made up to 22/05/06; full list of members
28 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
08 May 2006 CERTNM Company name changed mylor LIMITED\certificate issued on 08/05/06
01 Feb 2006 AA Accounts made up to 31 March 2005
23 May 2005 363s Return made up to 22/05/05; full list of members
26 Jan 2005 AA Accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 22/05/04; full list of members
20 Feb 2004 AA Accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 22/05/03; full list of members
27 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
27 Jul 2002 88(2)R Ad 20/06/02--------- £ si 98@1=98 £ ic 2/100
27 Jul 2002 288a New secretary appointed;new director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 287 Registered office changed on 27/07/02 from: paul anthony house 724 holloway road london N19 3JD
23 Jul 2002 287 Registered office changed on 23/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL