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MAIER U.K. LIMITED

Company number 03758650

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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)
15 Sep 2009 363a Return made up to 25/06/09; full list of members
27 Dec 2008 AUD Auditor's resignation
21 Dec 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 25/06/08; no change of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/04/07; full list of members
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint resign dirs 23/10/06
11 Dec 2006 288a New director appointed
31 May 2006 363s Return made up to 23/04/06; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
10 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 31 December 2004
21 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 288a New director appointed
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
17 Dec 2003 88(2)R Ad 01/12/03--------- £ si 10000000@1=10000000 £ ic 8000000/18000000
17 Dec 2003 123 Nc inc already adjusted 01/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Clear existing debts 01/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities