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MISYS CORPORATE DIRECTOR LIMITED

Company number 04217573

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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 2008 288a Director appointed cotten jeffrey smith
03 Jun 2008 288b Appointment terminated director howard marsh
03 Jun 2008 288b Appointment terminated director john cook
30 May 2008 288a Director appointed glyn william fullelove
30 May 2008 288a Director appointed russell alan johnson
21 May 2008 363a Return made up to 16/05/08; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
18 May 2007 363a Return made up to 16/05/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
22 May 2006 363a Return made up to 16/05/06; full list of members
04 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
07 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288b Director resigned
24 May 2005 363a Return made up to 16/05/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
21 May 2004 363a Return made up to 16/05/04; full list of members
25 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
09 Jun 2003 363a Return made up to 16/05/03; full list of members