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MYCREST LTD

Company number 03531855

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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)
27 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
28 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
27 Mar 2006 363s Return made up to 20/03/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: rangers cottage money bury hill ringshall berkhamsted hertfordshire HP4 1LX
07 Jun 2005 363s Return made up to 20/03/05; no change of members; amend
07 Jun 2005 363s Return made up to 20/03/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
20 Sep 2004 MA Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 74/75
15 Apr 2004 363s Return made up to 20/03/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
28 Apr 2003 363s Return made up to 20/03/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
18 Nov 2002 MA Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 363s Return made up to 20/03/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
11 Apr 2001 363s Return made up to 20/03/01; full list of members
14 Mar 2001 AA Full accounts made up to 30 June 2000
10 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned