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MAYFLOWER CONTROL LIMITED

Company number 03246060

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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)
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2008 363a Return made up to 20/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2007 363a Return made up to 20/08/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 287 Registered office changed on 09/02/07 from: mayflower house herbert road stafford ST17 9BH
20 Oct 2006 363a Return made up to 20/08/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2005 363s Return made up to 20/08/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 05/09/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 31 March 2003
08 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify a/div 18/04/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 123 Nc inc already adjusted 18/04/03
23 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association