MAYNARD MALONE LIMITED
Company number 02469157 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR. NIALL MAYNARD MALONE | View document |
| 15 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALONE | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR KEVIN BARRY MALONE | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CONSULTRIX LIMITED | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED MRS. ALLISON JANE MCSPARRON-EDWARDS | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALONE | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 22/10/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 06/07/2012 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR AMEET CHANDARANA · 2 pages | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR. STEVEN BARTON | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED · 2 pages | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MALONE · 1 page | View document |
| 19 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | NC INC ALREADY ADJUSTED 26/11/2010 | View document |
| 10 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010 | View document |
| 30 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA LONERGAN · 1 page | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 01/10/2010 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 40-42 CHARTERHOUSE STREET LONDON EC1M 6JN | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MALONE | View document |
| 26 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSULTRIX LIMITED / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA IZABELA LONERGAN / 23/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MALONE / 23/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 23/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 23/03/2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 07/08/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 07/08/2009 | View document |
| 17 Dec 2009 | CORPORATE DIRECTOR APPOINTED CONSULTRIX LIMITED | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR SEAN PATRICK MOLLOY | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MRS MALGORZATA IZABELA LONERGAN · 2 pages | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR'S PARTICULARS KAREN MALONE | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KEVIN MALONE | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/03/99 | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 15 STATION ROAD CAMBRIDGE CB1 2JB | View document |
| 15 Nov 1990 | COMPANY NAME CHANGED MAYNARD MALONE DESIGN LIMITED CERTIFICATE ISSUED ON 16/11/90 | View document |
| 15 Nov 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/11/90 | View document |
| 28 Mar 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 22 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Mar 1990 | COMPANY NAME CHANGED KEYREALM LIMITED CERTIFICATE ISSUED ON 12/03/90 | View document |
| 9 Mar 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/03/90 | View document |
| 12 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |