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MAYES BUSINESS PARTNERSHIP LTD

Company number 03962838

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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)
25 Feb 2013 CH01 Director's details changed for Mr Andrew Derek Botham on 25 February 2013
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Oct 2011 SH03 Purchase of own shares.
19 Sep 2011 SH06 Cancellation of shares. Statement of capital on 19 September 2011
  • GBP 150,920
19 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2011 SH06 Cancellation of shares. Statement of capital on 9 September 2011
  • GBP 438,649
09 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2011 SH06 Cancellation of shares. Statement of capital on 9 September 2011
  • GBP 504,160
09 Sep 2011 SH20 Statement by directors
09 Sep 2011 SH19 Statement of capital on 9 September 2011
  • GBP 197,497
09 Sep 2011 CAP-SS Solvency statement dated 27/07/11
09 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 SH03 Purchase of own shares.
09 Aug 2011 AP03 Appointment of Mrs Anne Parkinson as a secretary
09 Aug 2011 TM02 Termination of appointment of Norman Snodgrass as a secretary
09 Aug 2011 TM01 Termination of appointment of Norman Snodgrass as a director
27 Jul 2011 TM01 Termination of appointment of Mike Murray as a director
21 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Andrew Derek Botham on 26 March 2010
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders