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MAYBOURNE & RUSSELL LIMITED

Company number 02626053

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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)
28 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
03 Feb 2017	MR01	Registration of charge 026260530003, created on 1 February 2017	View PDF Registration of charge 026260530003, created on 1 February 2017 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	AP01	Appointment of Mr Naji Kassir as a director on 10 October 2016	View PDF Appointment of Mr Naji Kassir as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of William David Evans as a director on 10 October 2016	View PDF Termination of appointment of William David Evans as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM02	Termination of appointment of William David Evans as a secretary on 10 October 2016	View PDF Termination of appointment of William David Evans as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	TM01	Termination of appointment of Michael Ingram as a director on 26 May 2015	View PDF Termination of appointment of Michael Ingram as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AAMD	Amended full accounts made up to 31 March 2014	View PDF Amended full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
12 Sep 2011	MG01	Duplicate mortgage certificatecharge no:2
26 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Nicholas John Maybourne on 1 July 2010	View PDF Director's details changed for Nicholas John Maybourne on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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MAYBOURNE & RUSSELL LIMITED

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