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F.W. MAYS & CO. LIMITED

Company number 00926676

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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)
16 Jun 2009 363a Return made up to 11/06/09; full list of members
13 Nov 2008 363a Return made up to 11/06/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 363s Return made up to 11/06/07; no change of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
08 Dec 2006 403b Declaration of mortgage charge released/ceased
05 Dec 2006 AA Full accounts made up to 31 January 2006
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403b Declaration of mortgage charge released/ceased
22 Sep 2006 363s Return made up to 11/06/06; full list of members
16 Aug 2006 123 Nc inc already adjusted 28/07/06
16 Aug 2006 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
16 Aug 2006 88(2)R Ad 28/07/06--------- £ si 7500000@1=7500000 £ ic 9990/7509990
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned;director resigned
03 May 2006 AA Full accounts made up to 31 January 2005
28 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: scotch corner, london road sunningdale ascot berkshire SL5 0ER