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MYSA CARE (BLUE CEDARS) LIMITED

Company number 05427445

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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)
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nicholas Peter Lewis on 1 March 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
17 Jul 2008 288b Appointment terminated director mahesh patel
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 18/04/08; full list of members
23 May 2007 123 Nc inc already adjusted 26/05/05
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/05/05
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 88(2)R Ad 26/05/05--------- £ si 699900@.01
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
23 Apr 2007 363a Return made up to 18/04/07; full list of members
06 Mar 2007 288a New director appointed
20 Feb 2007 AA Total exemption full accounts made up to 30 June 2006