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MAYNARD LEIGH ASSOCIATES LIMITED

Company number 03500389

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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)
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 SH10 Particulars of variation of rights attached to shares
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,000
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,000
20 Mar 2014 CH01 Director's details changed for Alastair Mackenzie on 14 July 2013
05 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AD01 Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG on 13 May 2013
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Alastair Mackenzie on 14 March 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Michael Maynard on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Mrs Adijat Adeola Okuyelu on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Andrew Leigh on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Alastair Mackenzie on 12 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 28/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 28/01/08; full list of members