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MAYSAND LTD

Company number 02912226

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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)
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
01 Jun 2004 363s Return made up to 24/03/04; full list of members
22 Mar 2004 AA Accounts for a small company made up to 31 May 2003
21 Jan 2004 288b Secretary resigned;director resigned
21 Jan 2004 288a New secretary appointed
15 Oct 2003 288c Director's particulars changed
11 Apr 2003 363a Return made up to 24/03/03; full list of members
14 Nov 2002 AA Accounts for a small company made up to 31 May 2002
02 Apr 2002 363a Return made up to 24/03/02; full list of members
25 Jan 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Accounts for a small company made up to 31 May 2001
14 Apr 2001 363a Return made up to 24/03/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 May 2000
31 Aug 2000 287 Registered office changed on 31/08/00 from: 14 broadhalgh road bamford rochdale lancashire OL11 5HJ
03 Aug 2000 395 Particulars of mortgage/charge
07 Apr 2000 363a Return made up to 24/03/00; full list of members
06 Dec 1999 122 Conve 01/11/99
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1999 AA Accounts for a small company made up to 31 May 1999
30 Mar 1999 363a Return made up to 24/03/99; 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 24/03/99; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 May 1998
26 Mar 1998 363a Return made up to 24/03/98; 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 24/03/98; full list of members
18 Sep 1997 AA Accounts for a small company made up to 31 May 1997