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MAHER B ASSOCIATES LIMITED

Company number 02860022

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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)
03 Nov 2009 CH01 Director's details changed for Stephen Francis Maher on 6 October 2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 288c Director and secretary's change of particulars / paul zetlin / 06/10/2008
28 Oct 2008 363a Return made up to 06/10/08; full list of members
23 Oct 2008 190 Location of debenture register
23 Oct 2008 287 Registered office changed on 23/10/2008 from 82 charing cross road london WC2H 0BA
23 Oct 2008 353 Location of register of members
27 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 88(2)R Ad 07/10/06--------- £ si 1000001@.01=10000
10 Oct 2007 363a Return made up to 06/10/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 76-80 whitfield street london W1T 4EZ
14 Feb 2007 SA Statement of affairs
14 Feb 2007 88(2)R Ad 05/10/06--------- £ si 1@.01
06 Nov 2006 363s Return made up to 06/10/06; full list of members
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inter group loan agree 06/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities