OLD MAY FAIR LIMITED

Company number 00031462

Date	Type	Description	View / Download
21 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Feb 2006	363a	Return made up to 01/12/05; full list of members	(2 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Jan 2005	363s	Return made up to 01/12/04; full list of members	(7 pages)
01 Dec 2004	CERTNM	Company name changed london may fair hotel LIMITED\certificate issued on 01/12/04	(2 pages)
22 Mar 2004	363s	Return made up to 01/12/03; full list of members	(7 pages)
20 Nov 2003	AA	Full accounts made up to 8 September 2003	(20 pages)
14 Nov 2003	225	Accounting reference date extended from 08/09/04 to 31/12/04	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re company affairs 22/10/03	(10 pages)
27 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 08/09/03	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2003	288a	New director appointed	(1 page)
25 Sep 2003	288a	New director appointed	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 20 north audley street, london, W1K 6WN	(1 page)
24 Sep 2003	288b	Secretary resigned	(2 pages)
24 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Director resigned	(2 pages)
24 Sep 2003	288b	Director resigned	(2 pages)