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MAYOR (UK) LIMITED

Company number 02632899

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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 Sep 2010 TM02 Termination of appointment of John Temple as a secretary
26 Sep 2010 AP03 Appointment of Mr Matt Stuart Nydell as a secretary
26 Sep 2010 TM02 Termination of appointment of John Temple as a secretary
26 Sep 2010 TM01 Termination of appointment of Wendy Tate as a director
12 Jul 2010 TM02 Termination of appointment of Wendy Tate as a secretary
12 Jul 2010 AP03 Appointment of Mr John Nicholas Temple as a secretary
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from dornoch house kelvin close birchwood science park warrington cheshire WA3 7JX
11 Jun 2009 288b Appointment terminated director ian baxter
11 Jun 2009 288a Director appointed richard anthony lecoutre
06 Jan 2009 288b Appointment terminated director ian degnan
06 Jan 2009 288a Director appointed ian anthony baxter
26 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Nov 2008 363a Return made up to 26/10/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Nov 2007 363s Return made up to 26/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mins appvd&accts signed 31/07/06
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
16 Nov 2006 363s Return made up to 26/10/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06