MAYNARD & HARRIS HOLDINGS LIMITED

Company number 02850490

Date	Type	Description	View / Download
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(13 pages)
23 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 30/04/03	(1 page)
17 Mar 2003	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
17 Mar 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Mar 2003	51	Application for reregistration from UNLTD to LTD	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
12 Sep 2001	363s	Return made up to 03/09/01; full list of members	(7 pages)
26 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
23 Mar 2000	AUD	Auditor's resignation	(1 page)
27 Sep 1999	363s	Return made up to 03/09/99; no change of members	(6 pages)
02 Oct 1998	363s	Return made up to 03/09/98; no change of members	(6 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
26 Mar 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1997	363s	Return made up to 03/09/97; full list of members	(8 pages)
24 Sep 1996	363s	Return made up to 03/09/96; no change of members	(4 pages)
13 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
03 May 1996	395	Particulars of mortgage/charge	(3 pages)
03 May 1996	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1995	363s	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95	(4 pages)