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MAYBOURNE MANAGEMENT LIMITED

Company number 00932440

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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)
22 Sep 2011 AD01 Registered office address changed from Preuveneers Llp (Kb/35028/2) First Floor 9 the Boulevard Crawley West Sussex RH10 1UR on 22 September 2011
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
18 Jan 2010 AP01 Appointment of Ms Siw-Hege Vangen as a director
18 Jan 2010 CH01 Director's details changed for Joan Margaret Pick on 8 January 2010
18 Jan 2010 CH01 Director's details changed for Alan Chambers on 8 January 2010
18 Jan 2010 CH01 Director's details changed for Donald Frederick Jackson on 8 January 2010
18 Jan 2010 CH01 Director's details changed for Norman Harris on 8 January 2010
03 Jan 2010 MEM/ARTS Memorandum and Articles of Association
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 CERTNM Company name changed maybourne grange (croydon) management company LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08
17 Dec 2009 CONNOT Change of name notice
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2009 288b Appointment terminated director shalini pandita gunawardena
26 Jan 2009 363a Return made up to 24/12/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
24 Jun 2008 288a Director appointed amit shah
10 Jan 2008 363a Return made up to 24/12/07; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jan 2007 363a Return made up to 24/12/06; full list of members
30 Nov 2006 AA Accounts for a small company made up to 30 June 2006
10 Jan 2006 363a Return made up to 24/12/05; full list of members