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MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED

Company number 00625267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jan 2007 363a Return made up to 24/11/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: ashland house 20 moxon street marylebone high street london W1U 4EU
04 Jan 2006 363s Return made up to 24/11/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 24/11/04; full list of members
26 Mar 2004 363s Return made up to 24/11/03; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Apr 2003 363s Return made up to 24/11/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Mar 2002 395 Particulars of mortgage/charge
27 Nov 2001 363s Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
27 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
12 Jan 2000 363s Return made up to 24/11/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
11 Dec 1998 363s Return made up to 24/11/98; full list of members
17 Mar 1998 AA Accounts for a small company made up to 30 June 1997
19 Feb 1998 363s Return made up to 24/11/97; no change of members
  • 363(288) ‐ Director resigned
13 Feb 1998 288c Secretary's particulars changed;director's particulars changed
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed