MAYFAIR FLATS LIMITED

Company number 03058630

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(3 pages)
27 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(3 pages)
23 Jun 2014	CH01	Director's details changed for Mr Richard Wolfe Thirlby on 1 April 2014	(2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
20 Jun 2012	TM02	Termination of appointment of Judith Thirlby as a secretary	(1 page)
20 Jun 2012	TM01	Termination of appointment of Judith Thirlby as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AP01	Appointment of Samantha Kendall as a director	(3 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
03 Sep 2009	363a	Return made up to 19/05/09; full list of members	(8 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 44 chelsea towers chelsea manor gardens london SW3 5PN	(1 page)
05 May 2009	363a	Return made up to 19/05/08; no change of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
17 Sep 2007	363s	Return made up to 19/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 20 charles street london W1J 5DT	(1 page)

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