MAINSTAY (SECRETARIES) LTD

Company number 04458913

Date	Type	Description	View / Download
30 Jul 2015	AP01	Appointment of Mr James Leslie Fletcher as a director on 30 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Paul Leonard Crook as a director on 30 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(8 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(8 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Paul Leonard Crook as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Paul Geoffrey Stevenson as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Mr Paul Geoffrey Stevenson as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Janet Jones as a secretary	(1 page)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's change of particulars / andrew tilly / 01/03/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / glyn miles / 01/03/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / graham donaldson / 01/03/2009	(1 page)
23 Jun 2009	288c	Secretary's change of particulars / janet jones / 01/03/2009	(1 page)
12 May 2009	288a	Director appointed david wayme clark	(3 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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