MAINSTAY (UK) LIMITED

Company number 04997636

Date	Type	Description	View / Download
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/02/07
17 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: c/o watson associates 30-34 north street hailsham east sussex BN27 1DW	(1 page)
17 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
02 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
16 Oct 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
11 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
06 Apr 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
23 Nov 2004	88(2)R	Ad 29/04/04--------- £ si 30000@1=30000 £ ic 1/30001	(8 pages)
10 Aug 2004	288a	New director appointed	(1 page)
08 Jun 2004	CERTNM	Company name changed mainstay 2004 LIMITED\certificate issued on 08/06/04	(2 pages)
07 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)