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MAYER BROWN LIMITED

Company number 03531997

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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)
22 Jun 2004 AA Accounts for a small company made up to 31 March 2004
07 Apr 2004 363s Return made up to 20/03/04; no change of members
29 Mar 2004 363s Return made up to 20/03/03; full list of members
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 AA Accounts for a small company made up to 31 March 2003
22 Mar 2003 287 Registered office changed on 22/03/03 from: 77-79 maybury road woking surrey GU21 5JH
13 Mar 2003 288b Secretary resigned
20 Jan 2003 288b Director resigned
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 288a New director appointed
17 Jun 2002 AA Accounts for a small company made up to 31 March 2002
02 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Accounts for a small company made up to 31 March 2001
27 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 363s Return made up to 20/03/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 March 1999
16 Jun 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998 288b Secretary resigned