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MAISON SECONDAIRE LIMITED

Company number 02438841

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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)
26 May 2010	TM01	Termination of appointment of Garry Errock as a director	View PDF Termination of appointment of Garry Errock as a director - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	CH01	Director's details changed for Mr David Harold Wood on 17 November 2009	View PDF Director's details changed for Mr David Harold Wood on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Garry John George Errock on 17 November 2009	View PDF Director's details changed for Garry John George Errock on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Eric Mee on 17 November 2009	View PDF Director's details changed for Eric Mee on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Harold Wood on 1 November 1991	View PDF Director's details changed for Mr David Harold Wood on 1 November 1991 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Eric Mee on 14 December 1998	View PDF Director's details changed for Eric Mee on 14 December 1998 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Garry John George Errock on 9 December 1995	View PDF Director's details changed for Garry John George Errock on 9 December 1995 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
14 Feb 2006	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
27 Oct 2005	88(2)R	Ad 01/01/04--------- £ si 8000@1	View PDF Ad 01/01/04--------- £ si 8000@1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
11 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	363s	Return made up to 01/11/03; no change of members	View PDF Return made up to 01/11/03; no change of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
13 Jan 2003	363s	Return made up to 01/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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