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MAYRIDGE GROUP LIMITED

Company number 04378255

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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)
03 Jan 2014	TM02	Termination of appointment of John Metcalfe as a secretary	View PDF Termination of appointment of John Metcalfe as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
17 Apr 2013	TM01	Termination of appointment of Allan Keith Sangster as a director	View PDF Termination of appointment of Allan Keith Sangster as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	TM01	Termination of appointment of Jonathan Powell as a director	View PDF Termination of appointment of Jonathan Powell as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	CH01	Director's details changed for Mr John Andrew Metcalfe on 20 February 2012	View PDF Director's details changed for Mr John Andrew Metcalfe on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Jonathan Mark Powell on 20 February 2012	View PDF Director's details changed for Jonathan Mark Powell on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for David Mark Wilson on 20 February 2012	View PDF Director's details changed for David Mark Wilson on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Christopher Murley as a director	View PDF Termination of appointment of Christopher Murley as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 3 January 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 3 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Mrs Sarah Louise Cox as a director	View PDF Appointment of Mrs Sarah Louise Cox as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
01 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AP01	Appointment of Mr Allan Keith Sangster as a director	View PDF Appointment of Mr Allan Keith Sangster as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
10 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	CH01	Director's details changed for Mr Roy Kishor on 27 January 2010	View PDF Director's details changed for Mr Roy Kishor on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr John Andrew Metcalfe on 27 January 2010	View PDF Secretary's details changed for Mr John Andrew Metcalfe on 27 January 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Jonathan Mark Powell on 27 January 2010	View PDF Director's details changed for Jonathan Mark Powell on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Christopher Graham Murley on 27 January 2010	View PDF Director's details changed for Christopher Graham Murley on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for David Mark Wilson on 27 January 2010	View PDF Director's details changed for David Mark Wilson on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Mr John Andrew Metcalfe on 27 January 2010	View PDF Director's details changed for Mr John Andrew Metcalfe on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for David John Freeman on 27 January 2010	View PDF Director's details changed for David John Freeman on 27 January 2010 - link opens in a new window - 2 pages (2 pages)

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