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MAYFAIR BRASSWARE LIMITED

Company number 02823720

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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)
05 Jun 2009 288c Director's change of particulars / simon winch / 04/06/2009
05 Jun 2009 288b Appointment terminated director alan winch
23 Dec 2008 AA Full accounts made up to 28 February 2008
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 88(2) Ad 13/06/08\gbp si 1@1=1\gbp ic 200000/200001\
18 Jun 2008 123 Nc inc already adjusted 13/06/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 363a Return made up to 03/06/08; full list of members
06 Jun 2008 288c Director's change of particulars / simon winch / 03/06/2008
09 May 2008 288a Director appointed simon alan winch
06 Dec 2007 AA Full accounts made up to 28 February 2007
27 Sep 2007 288b Director resigned
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 363a Return made up to 03/06/07; full list of members
03 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned