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MAYFAIR APARTMENTS (LONDON) LIMITED

Company number 03244313

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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 Jul 2001 AA Full accounts made up to 31 August 1999
18 Jan 2001 288c Director's particulars changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: lilly house 13 hanover square london W1S 1JS
28 Nov 2000 363s Return made up to 30/08/00; full list of members
28 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 2000 287 Registered office changed on 28/11/00 from: 108A high street wealdstone harrow middlesex HA3 7AH
10 Oct 2000 395 Particulars of mortgage/charge
25 Oct 1999 363s Return made up to 30/08/99; no change of members
23 Jun 1999 AA Accounts for a small company made up to 31 August 1997
23 Jun 1999 AA Accounts for a small company made up to 31 August 1998
14 Jan 1999 287 Registered office changed on 14/01/99 from: 8 wigmore street london W1
14 Jan 1999 363s Return made up to 30/08/98; no change of members
22 Apr 1998 363s Return made up to 30/08/97; full list of members
27 Mar 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
27 Feb 1998 395 Particulars of mortgage/charge
24 Sep 1996 MA Memorandum and Articles of Association
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 New director appointed
16 Sep 1996 CERTNM Company name changed maiddeal LIMITED\certificate issued on 17/09/96
11 Sep 1996 287 Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation