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MAYNARD & HARRIS HOLDINGS LIMITED

Company number 02850490

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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)
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 AA Full accounts made up to 30 April 2005
23 Dec 2005 363s Return made up to 17/12/05; full list of members
10 Nov 2005 288a New director appointed
02 Aug 2005 288b Director resigned
09 Jun 2005 288a New director appointed
12 May 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 30 April 2004
30 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 363s Return made up to 03/09/04; full list of members
01 Jun 2004 288a New director appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
03 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
26 Sep 2003 363s Return made up to 03/09/03; full list of members
27 Apr 2003 288a New secretary appointed
01 Apr 2003 155(6)b Declaration of assistance for shares acquisition
01 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2003 155(6)a Declaration of assistance for shares acquisition
01 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge