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MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

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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)
17 Dec 2009 CH01 Director's details changed for Mr Richard Andrew Connell on 17 December 2009
09 May 2009 395 Particulars of a mortgage or charge / charge no: 5
09 May 2009 395 Particulars of a mortgage or charge / charge no: 6
07 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
07 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 4
06 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
12 Jan 2009 288b Appointment terminated director mark bryant
24 Dec 2008 288a Director appointed mr richard andrew connell
18 Dec 2008 363a Return made up to 17/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from m & h plastics LTD london road beccles suffolk NR34 8TS
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
19 Sep 2008 288b Appointment terminated director david muir
19 Sep 2008 288b Appointment terminated secretary david muir
19 Sep 2008 288a Director appointed mr doug mark muttitt
19 Sep 2008 288a Secretary appointed mr doug mark muttitt
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 122 S-div
14 Apr 2008 288a Secretary appointed david scott muir
14 Apr 2008 288b Appointment terminated director and secretary michael last
30 Jan 2008 288a New director appointed
18 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
02 Dec 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association