MYFORD LIMITED

Company number 07630527

Date	Type	Description	View / Download
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
08 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AD01	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW England on 8 June 2012	(1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 3	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Oct 2011	AP01	Appointment of Mrs Christine Dickinson as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Richard Dickinson as a director	(2 pages)
26 Aug 2011	CERTNM	Company name changed l & p 240 LIMITED\certificate issued on 26/08/11 CONNOT ‐	(3 pages)
23 Aug 2011	AD01	Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 23 August 2011	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-18	(1 page)
17 Aug 2011	TM01	Termination of appointment of Jonathan Oxley as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Lee & Priestley Limited as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Christian Lee Dickinson as a director	(2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)