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MAYTRIN LIMITED

Company number 05076022

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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)
04 Feb 2011 AD01 Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DU on 4 February 2011
12 Nov 2010 TM01 Termination of appointment of David Fraher as a director
12 Nov 2010 TM01 Termination of appointment of Daniel Durkan as a director
12 Nov 2010 TM02 Termination of appointment of David Fraher as a secretary
12 Nov 2010 TM02 Termination of appointment of Daniel Durkan as a secretary
08 Nov 2010 AP01 Appointment of Gerrald Cox as a director
08 Nov 2010 AP01 Appointment of Bhanita Hunwicks as a director
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 no member list
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Annual return made up to 17/03/09
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Annual return made up to 17/03/08
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363s Annual return made up to 17/03/07
23 May 2006 363s Annual return made up to 17/03/06
09 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Apr 2005 363s Annual return made up to 17/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
17 Apr 2004 287 Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 288b Secretary resigned;director resigned