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MAYWEALD LIMITED

Company number 04416809

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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)
22 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New secretary appointed;new director appointed
29 May 2007 363s Return made up to 15/04/07; no change of members
  • 363(287) ‐ Registered office changed on 29/05/07
18 Apr 2007 AA Full accounts made up to 31 May 2006
22 May 2006 363s Return made up to 15/04/06; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 AA Full accounts made up to 31 May 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: 18 upper grosvenor street london W1K 7PW
07 Jul 2005 AA Full accounts made up to 31 May 2004
17 May 2005 363s Return made up to 15/04/05; full list of members
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
14 Mar 2005 AA Full accounts made up to 31 May 2003
13 May 2004 288c Director's particulars changed
07 May 2004 363s Return made up to 15/04/04; full list of members
08 Jan 2004 244 Delivery ext'd 3 mth 31/05/03
04 Jun 2003 363s Return made up to 15/04/03; full list of members
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
24 May 2002 395 Particulars of mortgage/charge