MAYER ENVIRONMENTAL LTD.

Company number 03398932

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Christopher Phillip Sheppard on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Neil Stinson on 1 October 2009	(1 page)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jun 2008	288a	Secretary appointed neil stinson	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary michael hughes	(1 page)
08 Apr 2008	288c	Director's change of particulars / colin iles / 31/03/2008	(1 page)
19 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
19 Feb 2008	353	Location of register of members	(1 page)
02 Dec 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Aug 2007	288b	Director resigned	(1 page)
28 Apr 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Feb 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Oct 2005	288a	New secretary appointed	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)