MAINSTREAM MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTLER-CREAGH |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR RICHARD JOHN BUTLER-CREAGH |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARVIND MAKADIA |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM LITTLECOTE COLMORE LANE KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5NA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DISS40 (DISS40(SOAD)) |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1312 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 08/03/138 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/131 March 2013 | SAIL ADDRESS CREATED |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM LITTLECOTE COLMORE LANE KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5NA UNITED KINGDOM |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 9 WESTFIELD DRIVE HARROW HA3 9EG |
| 10/05/1210 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER-CREAGH |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS CHARLOTTE JEAN BUTLER-CREAGH |
| 05/02/115 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/02/1028 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: C/O, PREMIUM ACCOUNTING SERVICES LTD, 9 WESTFIELD DRIVE HARROW HA3 9EG |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: PREMIUM ACCOUNTING SERVICES LIMITED, 9 WESTFIELD DRIVE HARROW HA3 9EG |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
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