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MAYBOURNE & RUSSELL GROUP LIMITED

Company number 04653973

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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)
15 Jul 2015	TM01	Termination of appointment of Michael Ingram as a director on 26 May 2015	View PDF Termination of appointment of Michael Ingram as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2,971	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2,971 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AD01	Registered office address changed from , Unit 5 Leigh Industrial Estate, Appledore Road, Tenterden, Kent, TN30 7DE to Unit 5 Leigh Green Industrial Estate Appledore Road Tenterden Kent TN30 7DE on 3 February 2015	View PDF Registered office address changed from , Unit 5 Leigh Industrial Estate, Appledore Road, Tenterden, Kent, TN30 7DE to Unit 5 Leigh Green Industrial Estate Appledore Road Tenterden Kent TN30 7DE on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
20 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
20 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,971	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,971 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
12 Sep 2011	MG01	Duplicate mortgage certificatecharge no:2
16 Jun 2011	AP01	Appointment of Mr Nicholas John Maybourne as a director	View PDF Appointment of Mr Nicholas John Maybourne as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 2,971	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 2,971 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010 ANNOTATION Pages 20 & 21 were removed from the records on 11/11/2010 as they contained unnecessary material	View PDF Group of companies' accounts made up to 31 March 2010 ANNOTATION Pages 20 & 21 were removed from the records on 11/11/2010 as they contained unnecessary material - link opens in a new window - 22 pages (22 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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