MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
Company number 03122905
- Company Overview for MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD (03122905)
- Filing history for MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD (03122905)
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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) |
|---|---|---|---|
| 14 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Mr Tony Mcdonagh on 14 September 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr Mike Nolloth on 1 September 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr Tony Mcdonagh on 1 September 2011 | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AP03 | Appointment of Mr Alain Dastros as a secretary | |
| 01 Sep 2011 | AP01 | Appointment of Mr Mike Nolloth as a director | |
| 01 Sep 2011 | AP01 | Appointment of Mr Tony Mcdonagh as a director | |
| 01 Sep 2011 | TM02 | Termination of appointment of Paul Jenkins as a secretary | |
| 01 Sep 2011 | TM01 | Termination of appointment of Steven Kidd as a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Paul Jenkins as a director | |
| 24 Nov 2010 | AD01 | Registered office address changed from 8 Rodborough Road London NW11 8RY on 24 November 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jul 2010 | CERTNM |
Company name changed mayfield property management LIMITED\certificate issued on 14/07/10
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| 14 Jul 2010 | CONNOT | Change of name notice | |
| 24 Jun 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 24 May 2010 | SH02 | Sub-division of shares on 14 April 2010 | |
| 13 May 2010 | SH02 | Sub-division of shares on 14 April 2010 | |
| 29 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 12 Jan 2009 | 363a | Return made up to 07/11/08; full list of members |