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MAYBRIDGE CHEMICAL COMPANY LIMITED

Company number 03394243

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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)
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members
17 Oct 2007 288b Director resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: trevillett tintagel cornwall PL34 0HW
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
04 Jun 2007 353 Location of register of members
04 Jun 2007 288a New secretary appointed
07 Feb 2007 363s Return made up to 31/12/06; full list of members
19 Dec 2006 288b Director resigned