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MAYBRIDGE LIMITED

Company number 00713077

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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)
03 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Aug 2000 AUDS Auditor's statement
04 Aug 2000 AUDR Auditor's report
04 Aug 2000 BS Balance Sheet
04 Aug 2000 MAR Re-registration of Memorandum and Articles
04 Aug 2000 43(3)e Declaration on reregistration from private to PLC
04 Aug 2000 43(3) Application for reregistration from private to PLC
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
11 Jul 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 AA Full accounts made up to 31 December 1998
28 Apr 2000 288c Secretary's particulars changed;director's particulars changed
30 Mar 2000 288b Director resigned
26 Jan 2000 288a New director appointed
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 12/01/99
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 288a New director appointed
17 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned