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MAYO & CO LIMITED

Company number 05300298

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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 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AD01	Registered office address changed from 23 Stanningley Road, Armley Leeds West Yorkshire LS12 3AU on 15 September 2011	View PDF Registered office address changed from 23 Stanningley Road, Armley Leeds West Yorkshire LS12 3AU on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	TM01	Termination of appointment of Peter Brennan as a director	View PDF Termination of appointment of Peter Brennan as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	TM02	Termination of appointment of Peter Brennan as a secretary	View PDF Termination of appointment of Peter Brennan as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	CH03	Secretary's details changed for Mr Peter Donald Brennan on 30 November 2009	View PDF Secretary's details changed for Mr Peter Donald Brennan on 30 November 2009 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Peter Donald Brennan on 30 November 2009	View PDF Director's details changed for Peter Donald Brennan on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 20/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
07 Apr 2009	288b	Appointment terminated director trevor skelley	View PDF Appointment terminated director trevor skelley - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
31 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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