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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)
12 May 2010 CH01 Director's details changed for Mr Mike Murray on 3 April 2010
12 May 2010 CH01 Director's details changed for Gavin John Taylor on 3 April 2010
12 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Mrs. Anne Elizabeth Parkinson on 3 April 2010
12 May 2010 CH01 Director's details changed for Norman Henry Snodgrass on 3 April 2010
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/10/2009
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 03/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 03/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / mike murray / 03/04/2008
18 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
31 May 2007 MEM/ARTS Memorandum and Articles of Association
25 May 2007 88(2)R Ad 11/05/07--------- £ si 85000@1=85000 £ ic 460200/545200
14 May 2007 288a New director appointed
10 Apr 2007 363a Return made up to 03/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
25 Mar 2007 123 Nc inc already adjusted 15/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 123 Nc inc already adjusted 24/08/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association