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MAYFAIR LAND & DEVELOPMENTS LIMITED

Company number 02328083

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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)
02 Aug 1993 AA Full accounts made up to 30 October 1992
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Request DocumentFull accounts made up to 30 October 1992
26 Mar 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
05 Oct 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
30 Sep 1992 363s Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members
12 Sep 1991 363b Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
03 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
31 Jul 1990 287 Registered office changed on 31/07/90 from: mabey house floral mile twyford reading RG10 9FQ
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Request DocumentRegistered office changed on 31/07/90 from: mabey house floral mile twyford reading RG10 9FQ
30 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Dec 1989 MA Memorandum and Articles of Association
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 88(2)R Wd 05/09/89 ad 18/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/09/89 ad 18/08/89--------- £ si 998@1=998 £ ic 2/1000
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1989 MA Memorandum and Articles of Association
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions