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MAYBROOK PROPERTIES LIMITED

Company number 04373302

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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)
18 May 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 13/02/06; full list of members
11 Feb 2006 395 Particulars of mortgage/charge
11 Feb 2006 395 Particulars of mortgage/charge
11 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
21 Sep 2005 288b Secretary resigned;director resigned
21 Sep 2005 288a New secretary appointed;new director appointed
26 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 13/02/05; full list of members
07 Dec 2004 288a New director appointed
26 Nov 2004 288a New director appointed
03 Nov 2004 395 Particulars of mortgage/charge
23 Sep 2004 287 Registered office changed on 23/09/04 from: 199 piccadilly london W1J 9JJ
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 13/02/04; full list of members
09 Jan 2004 395 Particulars of mortgage/charge
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 13/02/03; full list of members
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/09/02
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Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 122 S-div 12/09/02