MAESTRO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/06/154 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/06/149 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR BRIAN MCKIERNAN |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR DAVID PETER GODDARD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCNAMARA |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ACHILLEAS COUPPIS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ACHILLEAS COUPPIS |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 62 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DZ |
| 09/09/109 September 2010 | 180127.94 CAP'D TO 99 SHARES 27/07/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCNAMARA / 02/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 June 2009 with full list of shareholders |
| 24/08/0924 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 62 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DZC |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/08/0515 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/051 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 39 CHURCHFIELD ROAD LONDON W3 6AY |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | STRIKE-OFF ACTION SUSPENDED |
| 13/01/0413 January 2004 | FIRST GAZETTE |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 5WB |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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