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MAYBREY PRECISION CASTINGS LIMITED

Company number 04296192

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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)
12 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Roger Anthony Wood on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Douglas Victor Hills on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew Paul Hills on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Sruart Wilson Virgo on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Kenneth Alan Bostridge on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 1 October 2008 with full list of shareholders
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
21 May 2008 AA Total exemption full accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 01/10/07; no change of members
21 Jun 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 01/10/06; full list of members
31 Aug 2006 395 Particulars of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 01/10/05; full list of members
30 Mar 2005 88(2)R Ad 18/02/05--------- £ si 750000@1=750000 £ ic 51000/801000
30 Mar 2005 123 Nc inc already adjusted 17/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 288a New secretary appointed