MYRTLE TREE HOLDINGS LIMITED


Registered number: 00990730
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Name: MYRTLE TREE HOLDINGS LIMITED
MYRTLE TREE HOLDINGS LTD
Address: 6-8 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
Incorporation Date: 1970-10-02

Company status: Active


Company Documents

date name form type
2020-01-17 30/04/19 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES CS01
2019-01-18 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-01-22 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2017-03-06 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2016-02-22 20/02/16 FULL LIST AR01
2016-12-06 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-08 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-22 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 01/03/2015 CH03
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-03-06 20/02/15 FULL LIST AR01
2014-01-23 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-27 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 30/12/2013 CH03
2014-02-27 20/02/14 FULL LIST AR01
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FORTUNE / 30/12/2013 CH01
2013-02-22 20/02/13 FULL LIST AR01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-13 20/02/12 FULL LIST AR01
2011-12-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-03-18 20/02/11 FULL LIST AR01
2010-03-22 20/02/10 FULL LIST AR01
2010-03-22 APPOINTMENT TERMINATED, DIRECTOR IAIN FORTUNE TM01
2010-12-10 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK FORTUNE / 22/03/2010 CH01
2010-01-21 DIRECTOR APPOINTED GRAHAM EDWARD FORTUNE AP01
2009-03-24 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-27 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 395
2008-05-16 SECRETARY APPOINTED GRAHAM FORTUNE 288a
2008-08-26 ADOPT MEM AND ARTS 01/08/2008 RES01
2008-05-16 APPOINTMENT TERMINATED SECRETARY IAIN FORTUNE 288b
2008-05-14 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2007-05-18 RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS 363s
2007-09-10 DIRECTOR RESIGNED 288b
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-24 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-17 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-27 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-25 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-03-04 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2002-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-03-14 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2001-07-05 SECRETARY RESIGNED 288b
2001-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-31 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-05 NEW SECRETARY APPOINTED 288a
2000-03-07 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2020-07-12 11:33:04