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MYLBROOK LIMITED

Company number 05430747

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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)
06 May 2015 CH01 Director's details changed for Catherine Patricia Rance on 1 May 2014
06 May 2015 CH03 Secretary's details changed for Mr David Paul Rance on 1 May 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Catherine Patricia Rance on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
13 May 2009 363a Return made up to 20/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from unit 3, 40 kimpton road sutton surrey SM3 9QP
24 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jun 2008 363a Return made up to 20/04/08; full list of members
23 May 2007 363a Return made up to 20/04/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2006 363a Return made up to 20/04/06; full list of members
16 May 2006 288b Director resigned
27 May 2005 88(2)R Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100
27 May 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06