MAYNEWS LIMITED

Company number 01824104

Date	Type	Description	View / Download
16 Jun 2016	AD01	Registered office address changed from 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 16 June 2016	(1 page)
16 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	MR01	Registration of charge 018241040070, created on 5 April 2016	(7 pages)
04 Apr 2016	TM02	Termination of appointment of Peter Hyett as a secretary on 23 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Michael John Colley as a director on 23 March 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr Jonathan Martin James as a secretary on 23 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mrs Rebecca Jane James as a director on 23 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Jonathan Martin James as a director on 23 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Laraine Jones as a director on 23 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from York House Pennine Way Saltley Birmingham B8 1JW to 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Peter Hyett as a director on 23 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Anthony Robert Brooks Hargreave as a director on 23 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Christine Anne Beverley as a director on 23 March 2016	(1 page)
04 Apr 2016	MR01	Registration of charge 018241040069, created on 23 March 2016	(45 pages)
22 Mar 2016	MR04	Satisfaction of charge 66 in full	(2 pages)
03 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 59,667	(5 pages)
21 Nov 2015	AA	Full accounts made up to 25 July 2015	(22 pages)
23 Jun 2015	CH01	Director's details changed for Mrs Christine Anne Beverley on 23 June 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 59,667	(5 pages)
15 Dec 2014	AA	Full accounts made up to 26 July 2014	(21 pages)
02 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 59,667	(6 pages)
26 Nov 2013	AA	Full accounts made up to 27 July 2013	(22 pages)
21 Feb 2013	MISC	Auditors resignation	(1 page)
20 Feb 2013	MISC	Section 519	(2 pages)