MAYSMITH ENGINEERING (WILLESDEN) LIMITED

Company number 01287546

Date	Type	Description	View / Download
27 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Oct 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
31 Oct 2003	363s	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
29 Oct 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
03 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
09 Jan 2001	169	£ ic 12000/6000 07/12/00 £ sr 6000@1=6000	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 29 cardiff road luton bedfordshire LU1 1PP	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
28 Nov 2000	363s	Return made up to 30/10/00; full list of members	(8 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
15 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD	(1 page)