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MAYDH LIMITED

Company number 01499206

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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 Oct 2014 MR04 Satisfaction of charge 014992060008 in full
09 Jul 2014 MR04 Satisfaction of charge 6 in full
09 Jul 2014 MR04 Satisfaction of charge 5 in full
08 Jul 2014 MR01 Registration of charge 014992060008
28 Mar 2014 AP01 Appointment of Ms Deborah Louise Williams as a director
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 55,000
26 Feb 2014 TM01 Termination of appointment of Mario Galardo as a director
25 Feb 2014 TM01 Termination of appointment of Mario Galardo as a director
05 Dec 2013 CH03 Secretary's details changed for John Alfred Denyer on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Lesley Denyer on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Gordon Gary Hunter on 5 December 2013
05 Dec 2013 CH01 Director's details changed for John Alfred Denyer on 5 December 2012
12 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AP01 Appointment of Mr Mario Alfonso Galardo as a director
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Gordon Gary Hunter on 1 October 2009