MYFD LIMITED

Company number 04840894

Date	Type	Description	View / Download
21 Jul 2005	363s	Return made up to 20/07/05; full list of members	(3 pages)
21 Jul 2005	363(288)	Director's particulars changed
25 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
04 Feb 2005	CERTNM	Company name changed the edwards service organisation LIMITED\certificate issued on 04/02/05	(2 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	363s	Return made up to 22/07/04; full list of members	(3 pages)
22 Jul 2004	88(2)R	Ad 19/07/04--------- £ si 899@1=899 £ ic 100/999	(2 pages)
22 Jul 2004	122	Recon 19/07/04	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
11 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
21 Oct 2003	CERTNM	Company name changed newincco 281 LIMITED\certificate issued on 21/10/03	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)

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