Maris Interiors Services Limited

Company Name	Maris Interiors Services Limited
Company Status	Active
Company Number	01346421
Category	Private Limited Company
Incorporation Date	30 December 1977(46 years, 4 months ago)
Previous Name	Maris Interiors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(19 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(21 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	13 June 2007(29 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Timothy Downes
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1977(same day as company formation)
Role	Financial Director
Correspondence Address	155 Barkham Road Wokingham Berkshire RG11 2RS

Director Name	Mr Christopher Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 1999)
Role	Chairman
Correspondence Address	Ridgmount Cottage Lawbrook Lane Peaslake Guildford Surrey GU5 9QW

Director Name	Mr Richard Arthur Griggs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(14 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Puttenham Heath Road, Puttenham Guildford Surrey GU3 1AJ

Director Name	Robert Mark Read
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(14 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Mr Keith Arnold Maynard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(14 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 September 1992)
Role	Commercial & Contracts Director
Country of Residence	England
Correspondence Address	Hill House 19 The Fairway Camberley Surrey GU15 1EF

Secretary Name	Mr Timothy Downes
Nationality	British
Status	Resigned
Appointed	02 May 1992(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 1997)
Role	Company Director
Correspondence Address	155 Barkham Road Wokingham Berkshire RG11 2RS

Director Name	Michael William Witherden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2001)
Role	Managing Director Maris Works
Correspondence Address	Snipe Farmhouse Snipe Farm Lane Clopton Woodbridge Suffolk IP13 6SL

Director Name	Michael Till
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 September 2001)
Role	Man-Director-Maris Call Centre
Country of Residence	England
Correspondence Address	15 The Avenue Liphook Hampshire GU30 7QD

Director Name	Mr Aki Stamatis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Farnham Surrey GU10 4TJ

Secretary Name	Julian Nicholas Smith
Nationality	British
Status	Resigned
Appointed	02 June 1997(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Sarah Louise Rothney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(20 years, 5 months after company formation)
Appointment Duration	8 months (resigned 27 January 1999)
Role	Design Manager
Correspondence Address	Flint Cottage Filmore Hill Lane Privett Hampshire GU34 3NX

Director Name	Andrew Jonathan Holder
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	8 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	58 Montague Close Wokingham Berkshire RG40 5PH

Director Name	Gary Vernon Malkin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Lynton Brookside Road Brockenhurst Hampshire SO42 7SS

Director Name	Mr Matthew Francis Harris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wootha Weston Green Road Thames Ditton Surrey KT7 0HY

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	13th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	Geraint Alun Graville
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	North House Dunkirks Farm Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	David Geoffrey Nock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Home Farmhouse Sulham Pangbourne Berkshire RG8 8DT

Secretary Name	Mr Simon Vaughan
Nationality	British
Status	Resigned
Appointed	29 September 2003(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenwood Drive Walton On Thames Surrey KT12 5AU

Contact

Website	maris-interiors.co.uk
Telephone	020 79021890
Telephone region	London

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199.8k at £0.5	Maris Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,179,000
Current Liabilities	£3,303,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (1 week ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

29 January 1992	Delivered on: 4 February 1992 Satisfied on: 20 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, primrose walk, firgrove road, yateley near camberley hampshire t/no. HP71284. Fully Satisfied
4 July 1991	Delivered on: 11 July 1991 Satisfied on: 1 September 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account of the company with the bank. Fully Satisfied
11 June 1991	Delivered on: 21 June 1991 Satisfied on: 5 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 34, albert street, fleet, hampshire t/n hp 207700. Fully Satisfied
4 July 1988	Delivered on: 11 July 1988 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Redfields 4, redfields park, church crookham hampshire. Fully Satisfied
12 March 1987	Delivered on: 25 March 1987 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Branksome chambers branksomewood road fleet, hampshire. Fully Satisfied
24 October 1986	Delivered on: 3 November 1986 Satisfied on: 1 September 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re: maris interiors limited. Fully Satisfied
7 April 1986	Delivered on: 18 April 1986 Satisfied on: 18 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The laundry house, the windmills, turk street, alton, hamps. Fully Satisfied
25 February 1982	Delivered on: 8 March 1982 Satisfied on: 1 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 & 34 albert street, fleet, hampshire. Fully Satisfied
6 March 2004	Delivered on: 17 March 2004 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2001	Delivered on: 2 January 2002 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1999	Delivered on: 29 December 1999 Satisfied on: 2 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 1999	Delivered on: 27 May 1999 Satisfied on: 5 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 12 February 1999 Satisfied on: 5 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1981	Delivered on: 15 January 1981 Satisfied on: 1 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 325, london road, camberly, surrey title no. Sy 431101. Fully Satisfied

Filing History

6 October 2023	Micro company accounts made up to 31 December 2022 (6 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
17 January 2023	Director's details changed for Mr Simon Vaughan on 7 January 2023 (2 pages)
17 January 2023	Director's details changed for Mr Michael Andrew Howard on 7 January 2023 (2 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 99,888.5 (4 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 99,888.5 (4 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99,888.5 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99,888.5 (4 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 99,888.5 (4 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 99,888.5 (4 pages)
2 April 2014	Satisfaction of charge 12 in full (1 page)
2 April 2014	Satisfaction of charge 14 in full (1 page)
2 April 2014	Satisfaction of charge 13 in full (1 page)
2 April 2014	Satisfaction of charge 12 in full (1 page)
2 April 2014	Satisfaction of charge 14 in full (1 page)
2 April 2014	Satisfaction of charge 13 in full (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
24 May 2010	Secretary's details changed for John Neill Mills on 26 April 2010 (1 page)
24 May 2010	Director's details changed for Michael Andrew Howard on 26 April 2010 (2 pages)
24 May 2010	Secretary's details changed for John Neill Mills on 26 April 2010 (1 page)
24 May 2010	Director's details changed for Adrian Roger Groom on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Michael Andrew Howard on 26 April 2010 (2 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Adrian Roger Groom on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon Vaughan on 26 April 2010 (2 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Julian Nicholas Smith on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon Vaughan on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Julian Nicholas Smith on 26 April 2010 (2 pages)
21 May 2010	Termination of appointment of Matthew Harris as a director (1 page)
21 May 2010	Termination of appointment of Matthew Harris as a director (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Director's change of particulars / julian smith / 15/12/2008 (1 page)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / julian smith / 15/12/2008 (1 page)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Secretary's change of particulars / john mills / 01/09/2007 (1 page)
29 April 2008	Secretary's change of particulars / john mills / 01/09/2007 (1 page)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Secretary resigned (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (2 pages)
22 June 2007	Return made up to 26/04/07; no change of members (8 pages)
22 June 2007	Return made up to 26/04/07; no change of members (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
11 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Full accounts made up to 31 December 2004 (16 pages)
3 May 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2004	Full accounts made up to 31 December 2003 (16 pages)
29 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Return made up to 26/04/04; full list of members (9 pages)
12 May 2004	Return made up to 26/04/04; full list of members (9 pages)
17 March 2004	Particulars of mortgage/charge (9 pages)
17 March 2004	Particulars of mortgage/charge (9 pages)
12 December 2003	Company name changed maris interiors LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed maris interiors LIMITED\certificate issued on 12/12/03 (2 pages)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Director's particulars changed (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (2 pages)
8 October 2003	Secretary resigned (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
18 September 2003	Registered office changed on 18/09/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
14 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed (9 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
28 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
18 January 2002	Declaration of assistance for shares acquisition (6 pages)
18 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 January 2002	Declaration of assistance for shares acquisition (6 pages)
18 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
22 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
22 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (16 pages)
17 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Return made up to 26/04/99; full list of members; amend (8 pages)
15 December 1999	Return made up to 26/04/99; full list of members; amend (8 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	Return made up to 26/04/99; full list of members (8 pages)
9 May 1999	Return made up to 26/04/99; full list of members (8 pages)
5 March 1999	Statement of affairs (9 pages)
5 March 1999	Ad 28/01/99--------- Â£ si [email protected]=7388 Â£ ic 92500/99888 (2 pages)
5 March 1999	Ad 28/01/99--------- £ si [email protected]=7388 £ ic 92500/99888 (2 pages)
5 March 1999	Statement of affairs (9 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (8 pages)
12 February 1999	Particulars of mortgage/charge (8 pages)
11 February 1999	Memorandum and Articles of Association (8 pages)
11 February 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
11 February 1999	£ nc 95200/102700 28/01/99 (1 page)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Memorandum and Articles of Association (10 pages)
11 February 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Memorandum and Articles of Association (10 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Memorandum and Articles of Association (8 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
11 February 1999	Â£ nc 95200/102700 28/01/99 (1 page)
29 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 1999	Application for reregistration from PLC to private (2 pages)
29 January 1999	Application for reregistration from PLC to private (2 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 January 1999	Re-registration of Memorandum and Articles (9 pages)
29 January 1999	Re-registration of Memorandum and Articles (9 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
27 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1998	Full accounts made up to 31 December 1997 (19 pages)
11 May 1998	Full accounts made up to 31 December 1997 (19 pages)
5 September 1997	Ad 09/06/97--------- Â£ si [email protected]=2500 Â£ ic 90000/92500 (2 pages)
5 September 1997	Ad 09/06/97--------- £ si [email protected]=2500 £ ic 90000/92500 (2 pages)
24 June 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 June 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
24 June 1997	Â£ nc 95500/95200 09/06/97 (1 page)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1997	Â£ ic 94000/90000 02/06/97 Â£ sr [email protected]=4000 (1 page)
24 June 1997	£ ic 94000/90000 02/06/97 £ sr [email protected]=4000 (1 page)
24 June 1997	£ nc 95500/95200 09/06/97 (1 page)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 June 1997	Auditor's resignation (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (21 pages)
18 June 1997	Auditor's resignation (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (21 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
8 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 June 1997	New secretary appointed;new director appointed (3 pages)
8 June 1997	New secretary appointed;new director appointed (3 pages)
8 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Return made up to 02/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Return made up to 02/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
10 July 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
10 July 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
10 July 1996	Nc dec already adjusted 28/06/96 (4 pages)
10 July 1996	Nc dec already adjusted 28/06/96 (4 pages)
1 July 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 (8 pages)
1 July 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 (8 pages)
17 June 1996	£ ic 10000/4000 29/05/96 £ sr [email protected]=6000 (1 page)
17 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 June 1996	Â£ ic 10000/4000 29/05/96 Â£ sr [email protected]=6000 (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 June 1996	Memorandum and Articles of Association (25 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 June 1996	Memorandum and Articles of Association (25 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1995	Memorandum and Articles of Association (70 pages)
22 December 1995	Memorandum and Articles of Association (70 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 May 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Return made up to 02/05/95; full list of members (8 pages)
25 April 1995	Return made up to 02/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
29 July 1994	Auditor's report (2 pages)
29 July 1994	Balance Sheet (1 page)
30 December 1977	Certificate of incorporation (1 page)
30 December 1977	Certificate of incorporation (1 page)

Maris Interiors Services Limited

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