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MAELOR LABORATORIES LIMITED

Company number 03357249

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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)
30 Jun 2011 AP01 Appointment of Mrs Ann Hardy as a director
13 Jun 2011 TM01 Termination of appointment of Frank Hall as a director
06 Jun 2011 TM01 Termination of appointment of Timothy Wright as a director
06 Jun 2011 TM01 Termination of appointment of Ann Hardy as a director
06 Jun 2011 AP01 Appointment of Mr Stephen Michael Redman as a director
06 Jun 2011 AP01 Appointment of Mr Christophe Foucher as a director
06 Jun 2011 AP01 Appointment of Mr Christopher Paul Spooner as a director
06 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
06 Jun 2011 AP03 Appointment of Mr Stephen Michael Redman as a secretary
06 Jun 2011 TM02 Termination of appointment of Frank Hall as a secretary
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 363a Return made up to 10/04/09; full list of members
21 Jan 2009 288a Director and secretary appointed frank matthew sunderland hall
15 Jan 2009 288b Appointment terminated director and secretary nigel goldsmith
01 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Apr 2008 363a Return made up to 10/04/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 10/04/07; full list of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: riversdale cae gwilym road newbridge wrexham LL14 3JG
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed;new director appointed