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MAYBECK INVESTMENTS LIMITED

Company number 05676301

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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)
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 100,600
10 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 AUD Auditor's resignation
15 May 2009 363a Return made up to 16/01/09; full list of members
15 May 2009 88(2) Ad 23/12/08\gbp si 585000@0.1=58500\gbp ic 100/58600\
15 May 2009 288c Director's change of particulars / david clark / 31/12/2008
15 May 2009 288c Director's change of particulars / andrew tilly / 31/12/2008
15 May 2009 288c Director's change of particulars / graham donaldson / 31/12/2008
15 May 2009 288c Director's change of particulars / glyn miles / 31/12/2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Apr 2008 363a Return made up to 16/01/08; full list of members
30 Apr 2008 288c Director's change of particulars / andrew tilly / 01/04/2007
19 Nov 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 16/01/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: whittington hall hittington road worcester worcestershire WR5 2ZX
30 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Apr 2006 288c Secretary's particulars changed