BURFORD MAYFAIR LIMITED

Company number 02554547

Date	Type	Description	View / Download
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
21 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1997	288a	New director appointed	(4 pages)
05 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
05 Dec 1997	123	Nc inc already adjusted 20/11/97	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: peterborough court 133 fleet street london EC4A 2BB	(1 page)
03 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Dec 1997	288a	New director appointed	(3 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
03 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
07 Nov 1997	363s	Return made up to 01/11/97; full list of members	(9 pages)
16 Jun 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
20 Nov 1996	363s	Return made up to 01/11/96; full list of members	(10 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD	(1 page)
24 Jun 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
18 Jun 1996	288	Director resigned	(1 page)
04 Dec 1995	363s	Return made up to 01/11/95; full list of members	(12 pages)