ASPREY MAYFAIR LIMITED

Company number 00575462

Date	Type	Description	View / Download
09 Feb 1999	288b	Director resigned	(1 page)
24 Dec 1998	244	Delivery ext'd 3 mth 28/03/98	(2 pages)
21 Jul 1998	363s	Return made up to 10/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1998	AA	Full accounts made up to 29 March 1997	(15 pages)
26 Oct 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1997	288a	New director appointed	(4 pages)
08 Aug 1997	363s	Return made up to 10/07/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 May 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
12 Aug 1996	363s	Return made up to 10/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Nov 1995	288	Director resigned	(4 pages)
17 Oct 1995	288	Director resigned;new director appointed	(8 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
26 Jul 1995	363s	Return made up to 10/07/95; no change of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)