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MAYDAY PRODUCTION SERVICES LIMITED

Company number 02060821

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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 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
01 Feb 2006 CERTNM Company name changed prominent features LTD\certificate issued on 01/02/06
06 Jan 2006 363a Return made up to 29/12/05; full list of members
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 169 £ ic 6000/2000 31/12/04 £ sr 4000@1=4000
13 May 2005 363s Return made up to 29/12/04; no change of members
11 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Jan 2004 363s Return made up to 29/12/03; no change of members
05 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Full accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 March 2001
12 Jan 2001 363s Return made up to 29/12/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 March 2000
29 Jan 2000 363s Return made up to 29/12/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 March 1999
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Sep 1999 169 £ ic 7000/6000 23/09/99 £ sr 1000@1=1000
17 May 1999 288b Director resigned
29 Jan 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed