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MYSA CARE (THE CHESTNUTS) LIMITED

Company number 03591586

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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 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
22 Jul 1999 363s Return made up to 02/07/99; full list of members
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned
26 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
12 Mar 1999 88(2)R Ad 23/12/98--------- £ si 198@1=198 £ ic 2/200
16 Feb 1999 395 Particulars of mortgage/charge
13 Jan 1999 395 Particulars of mortgage/charge
09 Dec 1998 288a New secretary appointed;new director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned
27 Nov 1998 CERTNM Company name changed pathfill LIMITED\certificate issued on 30/11/98
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 287 Registered office changed on 17/07/98 from: 120 east road london N1 6AA
02 Jul 1998 NEWINC Incorporation