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MAI UNITED KINGDOM

Company number 01364263

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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)
09 Dec 2002 287 Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
16 Jul 2002 363s Return made up to 11/07/02; full list of members
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 288c Director's particulars changed
10 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
02 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 AA Full accounts made up to 30 April 2000
18 Jul 2001 288c Director's particulars changed
18 Jul 2001 363s Return made up to 11/07/01; full list of members
30 May 2001 288b Director resigned
20 Mar 2001 MA Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2001 244 Delivery ext'd 3 mth 30/04/00
14 Dec 2000 287 Registered office changed on 14/12/00 from: 1 the waterhouse waterhouse street hemel hempstead hertfordshire HP1 1ES
27 Oct 2000 353 Location of register of members
09 Aug 2000 363s Return made up to 11/07/00; full list of members
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
24 May 2000 AA Full accounts made up to 30 April 1999
03 Mar 2000 244 Delivery ext'd 3 mth 30/04/99