MY DOCUMENTS LIMITED

Company number 06367566 ·

Dissolved

60 filings

Date Filing
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN View document
4 Sep 2018 DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 SECRETARY APPOINTED MR ANDREW JAMES MCDONALD View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY BRUCE HALL View document
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GROOM View document
5 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014 View document
4 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
17 Sep 2013 ADOPT ARTICLES 04/09/2013 View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR View document
5 Sep 2013 DIRECTOR APPOINTED MRS SARAH HARAN View document
5 Sep 2013 DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN View document
5 Sep 2013 DIRECTOR APPOINTED MR ANGUS MACSWEEN View document
5 Sep 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON View document
5 Sep 2013 SECRETARY APPOINTED MR BRUCE ALEXANDER HALL View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
21 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
6 Jun 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012 View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GROOM / 03/11/2011 View document
20 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 4 HOME FARM BUSINESS CENTRE EAST TYTHERLEY ROAD ROMSEY HAMPSHIRE SO51 0JT ENGLAND View document
27 Jul 2010 DIRECTOR APPOINTED MR PETER APPLETON View document
27 Jul 2010 DIRECTOR APPOINTED MR LANCE GEOFFREY TAYLOR View document
8 Jul 2010 DIRECTOR APPOINTED MR MARTIN ANDREW GROOM View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BALL View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ELEANOR FELLOWS View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
14 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
19 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
6 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 4 HOME FARM BUSINESS CENTRE HOME FARM RURAL EAST INDUSTRIES TYTHERLEY ROAD, LOCKERLEY ROMSEY SO51 0JT View document
6 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document