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MAYFRAN U.K. LIMITED

Company number 01194008

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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)
18 Jan 2007 AA Full accounts made up to 31 December 2005
13 Dec 2006 363a Return made up to 01/11/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2004
03 Apr 2006 AA Full accounts made up to 31 December 2003
07 Dec 2005 363a Return made up to 01/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
04 Jan 2005 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 04/01/05
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: orchard court v binley business park harry weston road coventry west midlands CV3 2TQ
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Secretary resigned;director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: east putney house 84 upper richmond road london SW15 2ST
04 Dec 2003 363a Return made up to 01/11/03; full list of members
04 Dec 2003 AA Full accounts made up to 28 December 2002
14 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
14 Sep 2003 AA Full accounts made up to 30 April 2002
04 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
03 Dec 2002 363a Return made up to 01/11/02; full list of members
01 Dec 2002 288a New director appointed
20 Aug 2002 288b Director resigned
01 Jun 2002 AA Full accounts made up to 28 April 2001
05 Mar 2002 244 Delivery ext'd 3 mth 28/04/01
07 Feb 2002 AUD Auditor's resignation
07 Feb 2002 363a Return made up to 01/01/02; full list of members