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MAYDAY OFFICE EQUIPMENT SERVICES LIMITED

Company number 01390215

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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)
19 Oct 2012 TM01 Termination of appointment of David Hoy as a director
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notification to register by secretary 21/10/2011
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Mrs Karen Aldred as a director
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
12 May 2009 288c Director's change of particulars / graham cassie / 21/05/2008
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 21/05/08; full list of members
25 Jan 2008 169 £ ic 11650/11400 31/12/07 £ sr 250@1=250
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 88(2)R Ad 31/12/07--------- £ si 250@1=250 £ ic 11400/11650
19 Dec 2007 287 Registered office changed on 19/12/07 from: hornbeam house, bidwell road rackheath norwich norfolk NR13 6PT