MAYRIDGE GROUP LIMITED

Company number 04378255

Date	Type	Description	View / Download
04 Jun 2003	287	Registered office changed on 04/06/03 from: 39-40 calthorpe road edgbaston birmingham B15 1TS	(1 page)
30 Apr 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:loan note/aggr./guar 08/04/02	(2 pages)
18 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 43200@1=43200 £ ic 136800/180000	(2 pages)
18 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 136799@1=136799 £ ic 1/136800	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	123	Nc inc already adjusted 08/04/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	CERTNM	Company name changed gw 274 LIMITED\certificate issued on 28/03/02	(2 pages)
20 Feb 2002	NEWINC	Incorporation	(18 pages)