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MYRTLEVILLE LIMITED

Company number NI055503

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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)
09 Jun 2010 CH01 Director's details changed for Norman Adams on 1 October 2009
09 Jun 2010 CH03 Secretary's details changed for Alistair John Cooke on 1 October 2009
02 Aug 2009 AC(NI) 30/09/08 annual accts
16 Jun 2009 371S(NI) 09/06/09 annual return shuttle
23 Jul 2008 AC(NI) 30/09/07 annual accts
13 Jun 2008 371S(NI) 09/06/08 annual return shuttle
02 Feb 2008 98-2(NI) Return of allot of shares
01 Jun 2007 371S(NI) 09/06/07 annual return shuttle
04 Apr 2007 AC(NI) 30/09/06 annual accts
04 Apr 2007 295(NI) Change in sit reg add
20 Mar 2007 296(NI) Change of dirs/sec
22 Jun 2006 371S(NI) 09/06/06 annual return shuttle
30 Mar 2006 296(NI) Change of dirs/sec
26 Nov 2005 98-2(NI) Return of allot of shares
26 Nov 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2005 UDM+A(NI) Updated mem and arts
27 Oct 2005 296(NI) Change of dirs/sec
27 Oct 2005 296(NI) Change of dirs/sec
07 Oct 2005 233(NI) Change of ARD
21 Sep 2005 CNRES(NI) Resolution to change name
21 Sep 2005 295(NI) Change in sit reg add
21 Sep 2005 CERTC(NI) Cert change
20 Jul 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Jul 2005 UDM+A(NI) Updated mem and arts
09 Jun 2005 NEWINC Incorporation