NOONANS MAYFAIR LIMITED

Company number 02562425

Date	Type	Description	View / Download
03 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Nov 1999	363s	Return made up to 26/11/99; full list of members	(8 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
20 Nov 1998	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 30000@1=30000 £ ic 398/30398	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Feb 1998	123	£ nc 1000/31000 28/01/98	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Dec 1997	363s	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 198@1	(2 pages)
02 Dec 1996	363s	Return made up to 26/11/96; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Jul 1996	CERTNM	Company name changed dix and webb LIMITED\certificate issued on 18/07/96	(2 pages)
16 Jul 1996	288	New director appointed	(2 pages)
03 May 1996	AA	Full accounts made up to 31 December 1994	(9 pages)
16 Jan 1996	CERTNM	Company name changed buckland, dix and wood LIMITED\certificate issued on 17/01/96	(2 pages)
12 Jan 1996	363s	Return made up to 26/11/95; change of members	(5 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
21 Dec 1994	363s	Return made up to 26/11/94; full list of members 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
30 Nov 1994	AA	Full accounts made up to 31 December 1993 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
09 Dec 1993	363s	Return made up to 26/11/93; no change of members 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