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MAYFIELDS ALBERT ROAD MANAGEMENT LIMITED

Company number 02146084

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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)
27 Mar 1990 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
27 Mar 1990 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
27 Mar 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Apr 1989 287 Registered office changed on 26/04/89 from: 154 battersea park road london SW11 4NB
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Request DocumentRegistered office changed on 26/04/89 from: 154 battersea park road london SW11 4NB
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 88(2) Wd 18/04/89 ad 01/10/88--------- £ si 715@1=715 £ ic 2/717
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Request DocumentWd 18/04/89 ad 01/10/88--------- £ si 715@1=715 £ ic 2/717
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1987 287 Registered office changed on 09/09/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 09/09/87 from: 124-128 city rd london EC1V 2NJ
09 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987 CERTNM Company name changed rapid 3406 LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed rapid 3406 LIMITED\certificate issued on 08/09/87
09 Jul 1987 NEWINC Incorporation