(CH03) On 2024/01/25 secretary's details were changed
filed on: 25th, January 2024
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(CH01) On 2024/01/25 director's details were changed
filed on: 25th, January 2024
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(CH01) On 2024/01/25 director's details were changed
filed on: 25th, January 2024
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(SH08) Change of share class name or designation
filed on: 17th, November 2023
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2023
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(MA) Articles and Memorandum of Association
filed on: 16th, November 2023
| incorporation
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 17th, January 2017
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 17th, February 2016
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(AR01) Annual return drawn up to 2015/09/20 with full list of members
filed on: 8th, October 2015
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 22nd, December 2014
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(AR01) Annual return drawn up to 2014/09/20 with full list of members
filed on: 3rd, October 2014
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(SH01) 100.00 GBP is the capital in company's statement on 2014/10/03
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 21st, January 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/09/20 with full list of members
filed on: 1st, November 2013
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 17th, January 2013
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(5 pages)
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(AR01) Annual return drawn up to 2012/09/20
filed on: 2nd, November 2012
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 31st, January 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/09/20 with full list of members
filed on: 21st, October 2011
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 17th, November 2010
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(6 pages)
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(AR01) Annual return drawn up to 2010/09/20
filed on: 19th, October 2010
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 26th, January 2010
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(5 pages)
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(363a) Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 4th, March 2009
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(6 pages)
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(363a) Annual return up to 2008/10/15 with shareholders record
filed on: 15th, October 2008
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, December 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, December 2007
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(5 pages)
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(363a) Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
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(3 pages)
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(363a) Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 1st, March 2007
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 1st, March 2007
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(8 pages)
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(363a) Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
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(3 pages)
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(363a) Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2005/09/30
filed on: 31st, July 2006
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/09/30
filed on: 31st, July 2006
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(6 pages)
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(363a) Annual return up to 2005/12/15 with shareholders record
filed on: 15th, December 2005
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(3 pages)
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(363a) Annual return up to 2005/12/15 with shareholders record
filed on: 15th, December 2005
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2004/09/30
filed on: 18th, May 2005
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/09/30
filed on: 18th, May 2005
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(5 pages)
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(363s) Annual return up to 2004/11/15 with shareholders record
filed on: 15th, November 2004
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(8 pages)
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(363s) Annual return up to 2004/11/15 with shareholders record
filed on: 15th, November 2004
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2003/09/30
filed on: 20th, April 2004
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2003/09/30
filed on: 20th, April 2004
| accounts
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(5 pages)
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(363s) Annual return up to 2003/11/04 with shareholders record
filed on: 4th, November 2003
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(7 pages)
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(363s) Annual return up to 2003/11/04 with shareholders record
filed on: 4th, November 2003
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(7 pages)
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(88(2)R) Alloted 99 shares on 2003/03/30. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003/03/30. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2003
| capital
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(2 pages)
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(CERTNM) Company name changed mainhall LIMITEDcertificate issued on 16/10/02
filed on: 16th, October 2002
| change of name
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(2 pages)
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(CERTNM) Company name changed mainhall LIMITEDcertificate issued on 16/10/02
filed on: 16th, October 2002
| change of name
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(2 pages)
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(288a) On 2002/10/15 New director appointed
filed on: 15th, October 2002
| officers
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(2 pages)
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(288a) On 2002/10/15 New secretary appointed;new director appointed
filed on: 15th, October 2002
| officers
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(2 pages)
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(288a) On 2002/10/15 New secretary appointed;new director appointed
filed on: 15th, October 2002
| officers
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(2 pages)
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(288b) On 2002/10/15 Secretary resigned
filed on: 15th, October 2002
| officers
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(1 page)
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(288a) On 2002/10/15 New director appointed
filed on: 15th, October 2002
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(2 pages)
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(288b) On 2002/10/15 Director resigned
filed on: 15th, October 2002
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(288b) On 2002/10/15 Secretary resigned
filed on: 15th, October 2002
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(288b) On 2002/10/15 Director resigned
filed on: 15th, October 2002
| officers
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(287) Registered office changed on 15/10/02 from: 134 percival rd enfield EN1 1QU
filed on: 15th, October 2002
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(287) Registered office changed on 15/10/02 from: 134 percival rd enfield EN1 1QU
filed on: 15th, October 2002
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, October 2002
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, October 2002
| resolution
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(2 pages)
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(NEWINC) Company registration
filed on: 20th, September 2002
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 20th, September 2002
| incorporation
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(13 pages)
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