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MAYPINE CONSTRUCTION LIMITED

Company number 01146035

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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 Nov 2004 363s Return made up to 14/09/04; 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
01 Nov 2004 288b Secretary resigned
06 Oct 2004 122 £ ic 68993/6493 25/11/03 £ sr 62500@1=62500
11 Aug 2004 288c Director's particulars changed
19 May 2004 288a New secretary appointed
11 May 2004 288a New director appointed
16 Dec 2003 AA Full accounts made up to 30 April 2003
24 Sep 2003 363a Return made up to 14/09/03; full list of members
29 Apr 2003 288c Director's particulars changed
16 Apr 2003 288c Director's particulars changed
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 363a Return made up to 14/09/02; full list of members
26 Nov 2002 122 Conso 24/07/02
26 Nov 2002 122 Conso 24/07/02
26 Nov 2002 122 Conso 24/07/02
26 Nov 2002 122 Conso 24/07/02
26 Nov 2002 122 Conso 24/07/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/02