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MAESTRO MANAGEMENT LIMITED

Company number 03574034

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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)
24 May 2011 TM01 Termination of appointment of Achilleas Couppis as a director
24 May 2011 TM01 Termination of appointment of Bernard Mcnamara as a director
24 May 2011 AD01 Registered office address changed from 62 Southgate Road Potters Bar Hertfordshire EN6 5DZ on 24 May 2011
09 Sep 2010 RESOLUTIONS Resolutions
  • RES14 ‐ 180127.94 cap'd to 99 shares 27/07/2010
24 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 CH01 Director's details changed for Bernard Mcnamara on 2 October 2009
24 Jun 2010 AD02 Register inspection address has been changed
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 2 June 2009 with full list of shareholders
24 Aug 2009 AAMD Amended accounts made up to 31 July 2008
05 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from 62 southgate road potters bar herts EN6 5DZC
08 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jun 2008 363a Return made up to 02/06/08; full list of members
11 Jun 2007 363a Return made up to 02/06/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 May 2007 288a New secretary appointed
05 Sep 2006 363a Return made up to 02/06/06; full list of members
05 Sep 2006 288b Secretary resigned
20 Jun 2006 287 Registered office changed on 20/06/06 from: 21 aylmer parade aylmer road london N2 0AT
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2005 AA Total exemption small company accounts made up to 31 July 2003
15 Aug 2005 AAMD Amended accounts made up to 31 July 2001