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MAYREN LIMITED

Company number 02629069

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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)
13 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)
30 Jul 2003	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2003	225	Accounting reference date shortened from 05/04/03 to 31/12/02	View PDF Accounting reference date shortened from 05/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
09 Dec 2002	AA	Total exemption small company accounts made up to 5 April 2002	View PDF Total exemption small company accounts made up to 5 April 2002 - link opens in a new window - 8 pages (8 pages)
17 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	363s	Return made up to 12/07/02; full list of members	View PDF Return made up to 12/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
22 May 2002	225	Accounting reference date extended from 31/12/01 to 05/04/02	View PDF Accounting reference date extended from 31/12/01 to 05/04/02 - link opens in a new window - 1 page (1 page)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
13 Aug 2001	363s	Return made up to 12/07/01; full list of members	View PDF Return made up to 12/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2000	363s	Return made up to 12/07/00; full list of members	View PDF Return made up to 12/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	363a	Return made up to 12/07/98; full list of members; amend	View PDF Return made up to 12/07/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
04 Aug 1999	363s	Return made up to 12/07/99; no change of members	View PDF Return made up to 12/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
21 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
04 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1998	363s	Return made up to 12/07/98; full list of members	View PDF Return made up to 12/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
21 Jul 1997	363s	Return made up to 12/07/97; no change of members	View PDF Return made up to 12/07/97; no change of members - link opens in a new window - 4 pages (4 pages)

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