M. R. MAIR LIMITED
Company Documents
Date | Description |
---|---|
29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOWLETT / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOWLETT / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT MAIR / 03/12/2009 |
12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0712 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/01/063 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/03/007 March 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
15/12/9815 December 1998 | SECRETARY RESIGNED |
15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 229 NETHER STREET LONDON N3 1NT |
03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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