MAYBRIDGE CHEMICAL HOLDINGS LIMITED
Company number 03438255
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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) |
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18 Apr 2012 | AP01 | Appointment of Iain Alasdair Keith Moodie as a director | |
18 Apr 2012 | TM01 | Termination of appointment of James Coley as a director | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | CH01 | Director's details changed for James Robert Ewen Coley on 1 May 2011 | |
21 Jun 2011 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
30 Dec 2010 | AP01 | Appointment of Katie Rose Wright as a director | |
28 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | AD02 | Register inspection address has been changed | |
18 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
12 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
17 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
31 Dec 2008 | 363a | Return made up to 31/12/08; full list of members | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
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03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Oct 2008 | 288c | Director's change of particulars / kevin wheeler / 29/09/2008 | |
31 Dec 2007 | 363a | Return made up to 31/12/07; full list of members | |
12 Nov 2007 | AUD | Auditor's resignation | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Oct 2007 | 288b | Director resigned | |
19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: trevillett tintagel cornwall PL34 0HW | |
14 Aug 2007 | 288a | New director appointed |