- Company Overview for OLD MAY FAIR LIMITED (00031462)
- Filing history for OLD MAY FAIR LIMITED (00031462)
- People for OLD MAY FAIR LIMITED (00031462)
- Charges for OLD MAY FAIR LIMITED (00031462)
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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) |
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29 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
09 Aug 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
09 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 May 1988 | AA |
Accounts made up to 30 September 1987
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|
Request DocumentAccounts made up to 30 September 1987 |
18 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 May 1988 | 363 |
Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members |
14 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Mar 1988 | 287 |
Registered office changed on 14/03/88 from: dorland hse, 14 16 regent st, london SW1
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Request DocumentRegistered office changed on 14/03/88 from: dorland hse, 14 16 regent st, london SW1 |
11 Dec 1987 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
15 Oct 1987 | 363 |
Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members |
14 Aug 1987 | AA | Accounts made up to 30 September 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Aug 1986 | 363 |
Return made up to 19/03/86; full list of members
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|
Request DocumentReturn made up to 19/03/86; full list of members |
22 Mar 1986 | AA | Accounts made up to 30 September 1985 | |
07 Feb 1985 | AA | Accounts made up to 30 September 1983 | |
09 Sep 1983 | AA | Accounts made up to 30 September 1982 | |
19 Apr 1982 | AA | Accounts made up to 30 September 1981 | |
06 Jul 1981 | AA | Accounts made up to 30 September 1980 | |
01 Jan 1900 | MISC | Certificate of incorporation |