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MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED

Company number 05798247

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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 Sep 2008 288b Appointment terminated director david muir
19 Sep 2008 288b Appointment terminated secretary david muir
19 Sep 2008 288a Secretary 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
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
17 Dec 2007 288c Director's particulars changed
01 Dec 2007 288c Director's particulars changed
21 May 2007 363a Return made up to 27/04/07; full list of members
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned;director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association