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MAYALL & CO,LIMITED

Company number 00146594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 AA Full accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Jan 2011 AAMD Amended full accounts made up to 31 March 2009
10 Jan 2011 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
28 Jul 2009 AA Full accounts made up to 31 March 2009
04 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 31/03/2009
18 Mar 2009 363a Return made up to 24/01/09; full list of members
13 Jan 2009 288b Appointment terminated director andrew percival
13 Jan 2009 288b Appointment terminated director margaret butterfield
13 Jan 2009 288b Appointment terminated director jason rudge
13 Jan 2009 288b Appointment terminated director kenneth presly
13 Jan 2009 288b Appointment terminated director mary mayall
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 24/01/08; full list of members
18 Oct 2007 288a New director appointed
23 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 24/01/07; full list of members
05 Feb 2007 123 Nc inc already adjusted 21/11/06
05 Feb 2007 88(2)R Ad 21/11/06--------- £ si 1993@1=1993 £ ic 15000/16993
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities