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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)
17 Jan 2007 288c Director's particulars changed
17 Jan 2007 288c Director's particulars changed
03 Oct 2006 AA Full accounts made up to 28 February 2006
26 Jun 2006 363a Return made up to 03/06/06; full list of members
06 Jun 2006 288a New director appointed
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 288b Director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT
14 Dec 2005 287 Registered office changed on 14/12/05 from: titan house station road horsforth leeds west yorkshire LS18 5PA
22 Sep 2005 AA Full accounts made up to 28 February 2005
28 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 29 February 2004
10 Nov 2004 288b Director resigned
22 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
23 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 100000 @ £1 05/07/04
23 Aug 2004 88(2)R Ad 05/07/04--------- £ si 100000@1=100000 £ ic 100000/200000
23 Aug 2004 123 Nc inc already adjusted 05/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 363s Return made up to 03/06/04; full list of members
25 May 2004 288b Secretary resigned
25 May 2004 288a New secretary appointed