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MARYHILL LIMITED

Company number 02828279

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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)
09 Mar 2001 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 363s Return made up to 02/06/00; full list of members
11 Aug 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: c/o dodgson & co 22 parliament street hull east yorkshire HU1 2AP
07 Dec 1999 AA Accounts for a small company made up to 30 June 1999
30 Jul 1999 288a New secretary appointed
30 Jul 1999 288b Secretary resigned
30 Jul 1999 363s Return made up to 02/06/99; no change of members
  • 363(288) ‐ Secretary resigned
16 Sep 1998 AA Accounts for a small company made up to 30 June 1998
09 Jun 1998 363s Return made up to 02/06/98; full list of members
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1998 123 £ nc 1000/500000 24/02/98
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Secretary resigned
16 Feb 1998 288a New secretary appointed
16 Feb 1998 AA Accounts for a small company made up to 30 June 1997
16 Jun 1997 363s Return made up to 02/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1997 AA Accounts for a small company made up to 30 June 1996
12 Jun 1996 363s Return made up to 02/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/96
11 Dec 1995 AA Accounts for a small company made up to 30 June 1995
28 Jul 1995 363s Return made up to 02/06/95; no change of members
10 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
12 Jun 1994 363s Return made up to 02/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; full list of members
14 Jul 1993 88(2)R Ad 19/06/93--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/93--------- £ si 2@1=2 £ ic 2/4
29 Jun 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed