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MAYNARD & HARRIS (EBT TRUSTEES) LIMITED

Company number 05088875

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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 CH03 Secretary's details changed for Mr Doug Mark Muttitt on 17 December 2009
06 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Jan 2009 288b Appointment terminated director mark bryant
18 Dec 2008 363a Return made up to 17/12/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
19 Sep 2008 288b Appointment terminated director david muir
19 Sep 2008 288a Secretary appointed mr doug mark muttitt
19 Sep 2008 288b Appointment terminated secretary david muir
19 Sep 2008 288a Director appointed mr doug mark muttitt
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
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
18 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
17 Jan 2007 363s Return made up to 01/01/07; full list of members
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 363s Return made up to 01/02/06; full list of members