MYCLAR CONSULTANTS LTD.

Company Documents

DateDescription
27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/04/102 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CLARKE / 18/03/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE CLARKE / 18/03/2010

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 LOCATION OF DEBENTURE REGISTER

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 1 THE ORCHARDS, GLENFALL WAY CHELTENHAM GLOUCESTERSHIRE GL52 6YQ

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CLARKE / 18/03/2008

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 18/03/2008

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08/04/088 April 2008 LOCATION OF REGISTER OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 1 THE ORCHARDS GLENFALL WAY CHELTENHAM GLOUCESTERSHIRE GL52 6BJ

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10/04/0610 April 2006 LOCATION OF DEBENTURE REGISTER

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 1 ORCHARD COTTAGE, HAM ROAD CHARLTON KINGS CHELTENHAM GL52 6NQ

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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