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MAYTHIRD LIMITED

Company number 06624305

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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)
14 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
13 Feb 2014 MR04 Satisfaction of charge 2 in full
06 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
08 Oct 2013 AUD Auditor's resignation
05 Aug 2013 AP01 Appointment of Michael Ian Folb as a director
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Malcolm Davies as a director
10 Dec 2012 AP01 Appointment of Austin Sean Healey as a director
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2012 TM01 Termination of appointment of Christopher Peal as a director
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
11 May 2012 CH01 Director's details changed for Paul Lawrence Wheeler on 11 May 2012
07 Feb 2012 AP01 Appointment of Christopher Peal as a director
07 Feb 2012 AP01 Appointment of Malcolm Davies as a director
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AP01 Appointment of Steven Blake as a director
22 Aug 2011 AP01 Appointment of Mr Nicholas Mark Brown as a director
22 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 1,000
05 May 2011 AD01 Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 5 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Paul Lawrence Wheeler on 19 June 2010
16 Mar 2010 AA Total exemption full accounts made up to 31 March 2009