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MAYNARDS LIMITED

Company number 02021946

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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)
31 Oct 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jan 1991 363x Return made up to 20/12/90; change of members
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Request DocumentReturn made up to 20/12/90; change of members
12 Dec 1990 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
14 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 287 Registered office changed on 22/11/89 from: trebor house woodford green essex IG8 8EX
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Request DocumentRegistered office changed on 22/11/89 from: trebor house woodford green essex IG8 8EX
20 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 Mar 1989 AA Accounts made up to 26 December 1987
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1989 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
27 Jan 1989 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
09 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986 287 Registered office changed on 09/10/86 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 09/10/86 from: 66 lincoln's inn fields london WC2A 3LH
08 Oct 1986 CERTNM Company name changed tyrolese (61) LIMITED\certificate issued on 08/10/86
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Request DocumentCompany name changed tyrolese (61) LIMITED\certificate issued on 08/10/86