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MAYBROOK (UK) LIMITED

Company number 04699041

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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)
19 Mar 2014 CH01 Director's details changed for Michael Elliot Perkins on 17 March 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Michael Elliot Perkins on 26 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 17/03/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363s Return made up to 17/03/08; full list of members
08 Apr 2008 88(2) Ad 18/03/08\gbp si 98@1=98\gbp ic 2/100\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot b shares 18/03/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alter auth capital 18/03/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend auth cap 18/03/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 17/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 17/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 17/03/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004