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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)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors dividend 30/06/06
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Feb 2006	363s	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 28/02/06	View PDF Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 28/02/06 - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 1377@1=1377 £ ic 1000/2377	View PDF Ad 14/01/05--------- £ si 1377@1=1377 £ ic 1000/2377 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	123	Nc inc already adjusted 22/12/04	View PDF Nc inc already adjusted 22/12/04 - link opens in a new window - 1 page (1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
02 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 02/03/04	View PDF Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	CERTNM	Company name changed lexitel LIMITED\certificate issued on 09/12/03	View PDF Company name changed lexitel LIMITED\certificate issued on 09/12/03 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
21 Aug 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	88(2)R	Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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