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MAYPINE BUILD LIMITED

Company number 04771705

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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)
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
25 Nov 2008 288c Director's change of particulars / andrew tice / 29/09/2008
20 Oct 2008 AA Accounts for a small company made up to 30 April 2008
11 Sep 2008 363a Return made up to 20/05/08; full list of members
07 Dec 2007 AA Accounts for a small company made up to 30 April 2007
03 Sep 2007 288c Secretary's particulars changed
25 Jun 2007 363s Return made up to 20/05/07; full list of members
11 Mar 2007 AUD Auditor's resignation
05 Jan 2007 AA Accounts for a small company made up to 30 April 2006
12 Jul 2006 288b Director resigned
27 Jun 2006 363s Return made up to 20/05/06; full list of members
17 Oct 2005 AA Full accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 20/05/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 April 2004
11 Mar 2005 225 Accounting reference date shortened from 31/05/04 to 30/04/04
18 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 88(2)R Ad 09/12/03--------- £ si 4998@1=4998 £ ic 2/5000
24 Feb 2004 123 Nc inc already adjusted 09/12/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288a New director appointed