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MAYFIELD CONSTRUCTION COMPANY LIMITED

Company number 01258263

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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)
13 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
20 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (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 DocumentDirector's particulars changed
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Oct 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
08 Jan 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)

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