MAINSPEC LIMITED

Company Documents

DateDescription
13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/08/116 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BUTTERWORTH HAWKINGS-BYASS / 22/07/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 ONE GREEN STREET LONDON W1K 6RG

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/08/996 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/07/9829 July 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/09/9512 September 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: G OFFICE CHANGED 14/02/95 4 ORMOND YARD LONDON SW1Y 6JT

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/08/941 August 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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02/08/932 August 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/04/931 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/10/9222 October 1992 S252 DISP LAYING ACC 19/10/92

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22/10/9222 October 1992 S386 DISP APP AUDS 19/10/92

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22/10/9222 October 1992 S366A DISP HOLDING AGM 19/10/92

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/08/916 August 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91

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30/08/9030 August 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/04/9010 April 1990 NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/8928 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 2 BACHES STREET LONDON N1 6UB

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14/03/8914 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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