MAYFIELD CIVIL ENGINEERING LIMITED

Company number 00912188

Date	Type	Description	View / Download
15 Jan 2004	363(288)	Director's particulars changed
10 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
19 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Mar 2002	363(288)	Director's particulars changed 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
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
13 Oct 2000	CERTNM	Company name changed W.H.shipman & co.(haulage)limite d\certificate issued on 16/10/00	(2 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
16 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)