MYRTLE TRADING LTD

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Company Documents

DateDescription
11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 01/09/2015

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY BRAMBLE SECRETARIES LTD

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/04/1319 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAMBLE SECRETARIES LTD / 01/10/2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR EMB FOLDS LTD

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL

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15/01/1315 January 2013 DIRECTOR APPOINTED MR SIMON PETER DOWSON

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07/01/137 January 2013 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD

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07/01/137 January 2013 DIRECTOR APPOINTED MRS VICTORIA HALL

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
19 FIELDSIDE
PELTON
CHESTER LE STREET
COUNTY DURHAM
DH2 1DY
ENGLAND

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 SAIL ADDRESS CHANGED FROM:
UNIT 1 DERWENTSIDEN BUSINESS CENTRE
CONSETT BUSINESS PARK VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP

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10/10/1210 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/02/127 February 2012 DIRECTOR APPOINTED MR SIMON PETER DOWSON

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLE

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 CORPORATE SECRETARY APPOINTED BRAMBLE SECRETARIES LTD

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 26 WEST PARADE CONSETT COUNTY DURHAM DH8 5RR UNITED KINGDOM

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY LITTLE / 02/11/2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 19/09/2010

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON CANT

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20/11/0920 November 2009 DIRECTOR APPOINTED MR STEVEN ANTHONY LITTLE

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19/10/0919 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON CANT / 01/10/2009

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM, 7 TEMPLE GARDENS, CONSETT, COUNTY DURHAM, DH8 7NP

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04/03/094 March 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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