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MAYERTON REFRACTORIES (EUROPE) LIMITED

Company number 03657058

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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)
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Anton Krylov on 20 October 2009
01 Oct 2009 288b Appointment terminated director paul stevens
01 Oct 2009 288a Director appointed anton krylov
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 27/10/08; full list of members
10 Nov 2008 AAMD Amended accounts made up to 31 December 2007
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2008 363a Return made up to 27/10/07; full list of members
17 Aug 2007 288b Director resigned
10 Jul 2007 288b Director resigned
26 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Feb 2007 AAMD Amended accounts made up to 31 March 2005
22 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Nov 2006 363a Return made up to 27/10/06; full list of members
27 Feb 2006 363a Return made up to 27/10/05; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2005 AA Full accounts made up to 31 March 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1ST floor farrier house 223 high street henley in arden solihull west midlands B95 5BG
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acct ref date extended 23/12/04
05 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
12 Nov 2004 363s Return made up to 27/10/04; full list of members
27 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04