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MAINSTREAM PRESENTATIONS LIMITED

Company number 02268867

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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)
05 Mar 2012 TM02 Termination of appointment of Steven Kinsey as a secretary
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012.
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 May 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012.
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2010 CH03 Secretary's details changed for Mr Steven Maxwell Kinsey on 16 April 2010
15 Jun 2010 TM01 Termination of appointment of Stuart Greaves as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012.
13 Jan 2010 CH01 Director's details changed for Mr Barry David Day on 20 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Stuart Greaves on 20 December 2009
29 Apr 2009 AA Full accounts made up to 31 October 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Jan 2009 288a Secretary appointed mr steven maxwell kinsey
04 Jan 2009 288b Appointment terminated secretary terence strong
21 May 2008 AA Full accounts made up to 31 October 2007
24 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/10/07
16 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 288b Director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: the old rectory, hatton green hatton, warwick, warwickshire CV35 7LA
27 Nov 2007 288b Secretary resigned;director resigned
27 Nov 2007 288a New director appointed