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MAYFAIR PRODUCTIONS UK LIMITED

Company number 02163650

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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 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Oct 1996 AA Full accounts made up to 30 September 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Jun 1995 AA Full accounts made up to 30 September 1994
16 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Apr 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; change of members
05 Feb 1994 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
04 Mar 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Mar 1993 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
04 Mar 1993 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1993 287 Registered office changed on 21/02/93 from: allington honiton devon EX14 0NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/93 from: allington honiton devon EX14 0NW
31 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Mar 1992 363b Return made up to 31/12/91; 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 DocumentReturn made up to 31/12/91; no change of members
13 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Aug 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
24 Jul 1990 287 Registered office changed on 24/07/90 from: curzon house southernhay west exeter devon EX4 3LY
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Request DocumentRegistered office changed on 24/07/90 from: curzon house southernhay west exeter devon EX4 3LY
26 Jun 1990 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
26 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Dec 1989 287 Registered office changed on 11/12/89 from: 21 northernhay street exeter devon EX4 3ER
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Request DocumentRegistered office changed on 11/12/89 from: 21 northernhay street exeter devon EX4 3ER
11 Jul 1989 287 Registered office changed on 11/07/89 from: 21 northernhay street exeter devon EX4 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/89 from: 21 northernhay street exeter devon EX4 3ER
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions