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MYLTONS LIMITED

Company number 03223486

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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)
28 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jul 2005 363a Return made up to 04/07/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: estate office milton house milton ernest bedford MK44 1YU
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363s Return made up to 04/07/04; full list of members
10 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
16 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Aug 2003 363s Return made up to 04/07/03; full list of members
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Jul 2002 363s Return made up to 04/07/02; full list of members
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jul 2001 288b Director resigned
13 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jul 2000 363s Return made up to 04/07/00; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Aug 1999 363s Return made up to 04/07/99; no change of members
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Aug 1998 363s Return made up to 04/07/98; no change of members
  • 363(288) ‐ Secretary resigned
29 Aug 1997 288a New secretary appointed
14 Jul 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/07/97
22 May 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1996 288b Secretary resigned