Companies House does not verify the accuracy of the information filed

Advanced company search

MYA COSMETIC SURGERY LIMITED

Company number 06054101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	288c	Secretary's change of particulars / david oxley / 30/07/2008	View PDF Secretary's change of particulars / david oxley / 30/07/2008 - link opens in a new window - 1 page (1 page)
13 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	88(2)	Ad 23/01/09\gbp si 2666067@1=2666067\gbp ic 413933/3080000\	View PDF Ad 23/01/09\gbp si 2666067@1=2666067\gbp ic 413933/3080000\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	88(2)	Ad 23/01/09\gbp si 413333@1=413333\gbp ic 600/413933\	View PDF Ad 23/01/09\gbp si 413333@1=413333\gbp ic 600/413933\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	123	Nc inc already adjusted 23/01/09	View PDF Nc inc already adjusted 23/01/09 - link opens in a new window - 1 page (1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ £2666067 23/01/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ £2666067 23/01/2009 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	363s	Return made up to 16/01/08; full list of members; amend	View PDF Return made up to 16/01/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	363s	Return made up to 16/01/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/01/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 29/05/07 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
09 May 2007	88(2)R	Ad 07/04/07--------- £ si 200@1=200 £ ic 400/600	View PDF Ad 07/04/07--------- £ si 200@1=200 £ ic 400/600 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	88(2)R	Ad 14/02/07--------- £ si 200@1=200 £ ic 200/400	View PDF Ad 14/02/07--------- £ si 200@1=200 £ ic 200/400 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 26/01/07--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?