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M & Y ENTERPRISES LIMITED

Company number 04611913

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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)
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 09/12/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Feb 2007 363a Return made up to 09/12/06; full list of members
08 Feb 2007 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 09/12/05; full list of members
05 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
01 Feb 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Mar 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
20 Feb 2004 363s Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 MEM/ARTS Memorandum and Articles of Association
07 Jan 2003 88(2)R Ad 12/12/02-30/12/02 £ si 999@1=999 £ ic 1/1000
07 Jan 2003 123 Nc inc already adjusted 24/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 288a New secretary appointed;new director appointed
07 Jan 2003 288a New director appointed
20 Dec 2002 CERTNM Company name changed m y enterprises LIMITED\certificate issued on 20/12/02
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
09 Dec 2002 NEWINC Incorporation