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MAY-LEAN & CO. LIMITED

Company number 01146508

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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)
02 Nov 2010 CH01 Director's details changed for Andrew Nicholas Robert Tully on 1 October 2009
20 Oct 2010 SH02 Sub-division of shares on 24 September 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 24/09/2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Lindsay Dianna Alexandra Tully on 1 August 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2008 363a Return made up to 25/09/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2007 363a Return made up to 25/09/07; full list of members
21 Sep 2007 288b Director resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2006 363a Return made up to 25/09/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
03 Oct 2005 363a Return made up to 25/09/05; full list of members
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jul 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name