MAYER COHEN INDUSTRIES LIMITED

Company number 00322715

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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)
23 Nov 2010 CH03 Secretary's details changed for Mr Philip John Roberts on 1 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Philip John Roberts on 3 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 03/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 288b Appointment terminated director keith kendal-williams
23 Nov 2007 363a Return made up to 03/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 03/10/06; full list of members
05 Oct 2006 288b Director resigned
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 363s Return made up to 03/10/05; full list of members
  • 363(287) ‐ Registered office changed on 08/11/05
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004
15 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 AA Accounts for a small company made up to 31 December 2003
14 Oct 2003 363s Return made up to 03/10/03; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 AA Accounts for a small company made up to 31 December 2001
04 Oct 2001 363s Return made up to 03/10/01; full list of members
28 Aug 2001 288b Director resigned