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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)
20 Mar 2001	363s	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
09 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	363s	Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: unit 7 gravelly industrial park tyburn road birmingham B24 8HZ	View PDF Registered office changed on 10/05/99 from: unit 7 gravelly industrial park tyburn road birmingham B24 8HZ - link opens in a new window - 1 page (1 page)
13 Mar 1999	363s	Return made up to 24/01/99; no change of members	View PDF Return made up to 24/01/99; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 20 pages (20 pages)
12 Feb 1998	363s	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
12 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 May 1997	88(2)O	Ad 21/03/97--------- £ si 150@1	View PDF Ad 21/03/97--------- £ si 150@1 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	88(2)P	Ad 21/03/97--------- £ si 150@1=150 £ ic 14850/15000	View PDF Ad 21/03/97--------- £ si 150@1=150 £ ic 14850/15000 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	88(2)	Ad 07/03/97--------- £ si 4@1=4 £ ic 14846/14850	View PDF Ad 07/03/97--------- £ si 4@1=4 £ ic 14846/14850 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	363s	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1996	363s	Return made up to 24/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
02 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1995	363s	Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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MAYALL & CO,LIMITED

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