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BURFORD MAYFAIR LIMITED

Company number 02554547

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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)
27 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 01/11/94; full list of members
23 Sep 1994 AA Full accounts made up to 31 March 1994
02 Dec 1993 363x Return made up to 01/11/93; full list of members
12 Nov 1993 288 Director resigned;new director appointed
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12 Oct 1993 AA Full accounts made up to 31 March 1993
22 Sep 1993 288 New director appointed
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02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 363x Return made up to 01/11/92; full list of members
18 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1991 363b Return made up to 01/11/91; full list of members
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1991 CERTNM Company name changed shelfco (no. 563) LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed shelfco (no. 563) LIMITED\certificate issued on 07/01/91
21 Dec 1990 287 Registered office changed on 21/12/90 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 21/12/90 from: 50 stratton street london W1X 5FL
21 Dec 1990 88(2)R Ad 19/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/12/90--------- £ si 998@1=998 £ ic 2/1000