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MAYFAIR BUILDING SERVICES LIMITED

Company number 02528042

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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)
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 287 Registered office changed on 08/04/04 from: onega house 112 main road sidcup kent DA14 6NG
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
05 Jan 2004 AA Full accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 06/08/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
30 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 363s Return made up to 06/08/02; full list of members
10 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
30 Jan 2001 AA Full accounts made up to 31 March 2000
10 Oct 2000 363s Return made up to 06/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
  • 363(288) ‐ Secretary's particulars changed
29 Jun 2000 395 Particulars of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 March 1999
06 Sep 1999 363s Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1998 AA Full accounts made up to 31 March 1998
03 Sep 1998 363s Return made up to 06/08/98; no change of members
15 Aug 1997 AA Full accounts made up to 31 March 1997
15 Aug 1997 363s Return made up to 06/08/97; no change of members
10 Apr 1997 AA Full accounts made up to 31 March 1996
10 Apr 1997 288b Secretary resigned;director resigned
09 Apr 1997 288a New secretary appointed
01 Apr 1997 363s Return made up to 06/08/96; full list of members
01 Apr 1997 288b Secretary resigned;director resigned