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ASPREY MAYFAIR LIMITED

Company number 00575462

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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)
25 Oct 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 22 albemarle street london W1X 3HA
09 Apr 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 25 March 2000
15 Jan 2001 288b Director resigned
28 Nov 2000 288a New director appointed
21 Nov 2000 363s Return made up to 10/07/99; full list of members
26 Oct 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
21 Aug 2000 288c Director's particulars changed
03 Aug 2000 CERTNM Company name changed dmh (uk) LIMITED\certificate issued on 03/08/00
01 Aug 2000 288a New director appointed
26 Jul 2000 288b Director resigned
02 Jun 2000 288a New director appointed
13 Mar 2000 AA Full accounts made up to 27 March 1999
07 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
26 Oct 1999 288a New director appointed
09 Sep 1999 288b Director resigned
04 May 1999 AA Full accounts made up to 28 March 1998
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
10 Feb 1999 CERTNM Company name changed J.W. benson LIMITED\certificate issued on 10/02/99