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MAYBECK COLLECTIONS LIMITED

Company number 04052424

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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)
06 Dec 2012 AA Accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Susan Petri as a director
23 May 2012 CERTNM Company name changed mainstay management LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
  • NM01 ‐ Change of name by resolution
27 Sep 2011 AA Accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Nov 2010 AA Accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mr Paul Leonard Crook as a director
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
13 Sep 2010 TM01 Termination of appointment of David Clark as a director
13 Sep 2010 CH01 Director's details changed for Paul Stevenson on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Mrs Susan Clare Petri on 1 October 2009
30 Dec 2009 AA Accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 14/08/09; full list of members
28 Aug 2009 288c Director's change of particulars / susan petri / 02/01/2009
28 Aug 2009 288c Director's change of particulars / andrew tilly / 02/01/2009
28 Aug 2009 288c Director's change of particulars / graham donaldson / 02/01/2009
28 Aug 2009 288c Director's change of particulars / glyn miles / 02/01/2009
12 May 2009 288a Director appointed david wayme clark
06 Feb 2009 288a Director appointed paul stevenson
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Sep 2008 363a Return made up to 14/08/08; full list of members
22 Sep 2008 288c Director's change of particulars / susan hannis / 11/10/2007
03 Feb 2008 AA Accounts made up to 31 March 2007