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MAYHART LTD

Company number 03926451

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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)
10 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Apr 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 288c Director's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
23 Apr 2001 363s Return made up to 15/02/01; full list of members
02 Aug 2000 88(2)R Ad 23/06/00--------- £ si 999@1=999 £ ic 1/1000
30 May 2000 287 Registered office changed on 30/05/00 from: 46 high street ingatestone essex CM4 9DW
30 May 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
30 May 2000 288a New secretary appointed
30 May 2000 288a New director appointed
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: 81A corbets tey road upminster essex RM14 2AJ
15 Feb 2000 NEWINC Incorporation