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MAYALS MANAGEMENT LIMITED

Company number 03905565

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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)
20 Jan 2010 CH01 Director's details changed for Natelie Morris on 20 January 2010
20 Jan 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 12 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 31/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2009 288a Director appointed natelie morris
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 07/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 CERTNM Company name changed poshknickers.com LIMITED\certificate issued on 23/10/07
05 Feb 2007 363a Return made up to 07/01/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Secretary resigned
10 Apr 2006 363a Return made up to 07/01/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 288c Director's particulars changed
19 Apr 2005 363a Return made up to 07/01/05; full list of members
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
23 Nov 2004 288c Director's particulars changed