MAINSTAY (SECRETARIES) LTD

Company number 04458913

Date	Type	Description	View / Download
08 Jul 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
28 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
29 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
22 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
05 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	363a	Return made up to 12/06/05; full list of members	(3 pages)
27 Jul 2005	190	Location of debenture register	(1 page)
01 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
02 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
13 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(3 pages)
20 May 2004	395	Particulars of mortgage/charge	(6 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Jul 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
11 Feb 2003	288a	New director appointed	(3 pages)
11 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)