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MAYFAIR ENTERTAINMENT (UK) LIMITED

Company number 02250915

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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)
06 Sep 2000	363s	Return made up to 08/08/00; full list of members	View PDF Return made up to 08/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD	View PDF Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
10 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
09 Sep 1999	MISC	882 resc allot £215818 on 290799	View PDF 882 resc allot £215818 on 290799 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	123	£ nc 290819/540818 29/07/99	View PDF £ nc 290819/540818 29/07/99 - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
21 Aug 1998	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)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
10 Sep 1997	363s	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
11 Sep 1996	363a	Return made up to 08/08/96; full list of members	View PDF Return made up to 08/08/96; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
05 Sep 1995	363x	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 20 pages (20 pages)
05 Sep 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Mar 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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