MAYNARD & HARRIS HOLDINGS LIMITED



Company Documents

DateDescription
03/01/153 January 2015Annual return made up to 17 December 2014 with full list of shareholders

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22/08/1422 August 2014APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/01/1414 January 2014Annual return made up to 17 December 2013 with full list of shareholders

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03/01/143 January 2014AUDITOR'S RESIGNATION

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02/01/142 January 2014AUDITOR'S RESIGNATION

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20/12/1320 December 2013CURRSHO FROM 30/04/2014 TO 31/03/2014

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20/12/1320 December 2013REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
LONDON ROAD
BECCLES
SUFFOLK
NR34 8TS

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20/12/1320 December 2013DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT

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20/12/1320 December 2013DIRECTOR APPOINTED MR SIMON JOHN KESTERTON

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20/12/1320 December 2013SECRETARY APPOINTED REBECCA KATHERINE JOYCE

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20/12/1320 December 2013APPOINTMENT TERMINATED, SECRETARY DOUG MUTTITT

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19/12/1319 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/12/1319 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/12/1319 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/04/1330 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/12/1221 December 2012Annual return made up to 17 December 2012 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/12/1121 December 2011Annual return made up to 17 December 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/12/1021 December 2010Annual return made up to 17 December 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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21/12/0921 December 2009Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH PENNINGTON / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUFFIELD / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHIDGEY / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 17/12/2009

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17/12/0917 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 17/12/2009

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15/05/0915 May 2009ARTICLES OF ASSOCIATION

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15/05/0915 May 2009ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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12/01/0912 January 2009DIRECTOR RESIGNED MARK BRYANT

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17/12/0817 December 2008RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008SECTION 175 13/10/2008

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19/09/0819 September 2008SECRETARY APPOINTED MR DOUG MARK MUTTITT

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19/09/0819 September 2008DIRECTOR APPOINTED MR DOUG MARK MUTTITT

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19/09/0819 September 2008DIRECTOR RESIGNED DAVID MUIR

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19/09/0819 September 2008SECRETARY RESIGNED DAVID MUIR

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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14/04/0814 April 2008SECRETARY APPOINTED DAVID SCOTT MUIR

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14/04/0814 April 2008DIRECTOR AND SECRETARY RESIGNED MICHAEL LAST

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30/01/0830 January 2008NEW DIRECTOR APPOINTED

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17/12/0717 December 2007RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007DIRECTOR'S PARTICULARS CHANGED

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27/10/0727 October 2007DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007AUDITOR'S RESIGNATION

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27/09/0727 September 2007PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/09/0721 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/09/0721 September 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/09/0721 September 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/09/0720 September 2007PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0718 September 2007MEMORANDUM OF ASSOCIATION

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18/09/0718 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0714 September 2007AUDITOR'S RESIGNATION

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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03/01/073 January 2007RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007S366A DISP HOLDING AGM 15/12/06 S252 DISP LAYING ACC 15/12/06 S386 DISP APP AUDS 15/12/06

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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23/12/0523 December 2005RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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02/08/052 August 2005DIRECTOR RESIGNED

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09/06/059 June 2005NEW DIRECTOR APPOINTED

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12/05/0512 May 2005NEW DIRECTOR APPOINTED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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30/12/0430 December 2004RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004NEW SECRETARY APPOINTED

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11/03/0411 March 2004SECRETARY RESIGNED

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03/03/043 March 2004DELIVERY EXT'D 3 MTH 30/04/03

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19/11/0319 November 2003NEW DIRECTOR APPOINTED

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19/11/0319 November 2003DIRECTOR RESIGNED

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26/09/0326 September 2003RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003NEW SECRETARY APPOINTED

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01/04/031 April 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/04/031 April 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/04/031 April 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/04/031 April 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/03/0328 March 2003NEW DIRECTOR APPOINTED

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28/03/0328 March 2003NEW DIRECTOR APPOINTED

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27/03/0327 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003PARTICULARS OF MORTGAGE/CHARGE

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23/03/0323 March 2003DIRECTOR RESIGNED

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23/03/0323 March 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0319 March 2003ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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17/03/0317 March 2003APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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17/03/0317 March 2003CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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17/03/0317 March 2003REREGISTRATION MEMORANDUM AND ARTICLES

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17/03/0317 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0317 March 2003REREG UNLTD-LTD 14/03/03

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10/09/0210 September 2002RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000AUDITOR'S RESIGNATION

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27/09/9927 September 1999RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998NEW DIRECTOR APPOINTED

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26/03/9826 March 1998AUDITOR'S RESIGNATION

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05/09/975 September 1997RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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23/09/9323 September 1993NC INC ALREADY ADJUSTED 03/09/93

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23/09/9323 September 1993REGISTERED OFFICE CHANGED ON 23/09/93 FROM: G OFFICE CHANGED 23/09/93 33 CRWYS ROAD CARDIFF CF2 4YF

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23/09/9323 September 1993NEW DIRECTOR APPOINTED

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23/09/9323 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/09/9323 September 1993� NC 100/100000 03/09

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03/09/933 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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