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MAYFAIR PROPERTIES (LONDON) LIMITED

Company number 03292003

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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)
28 Feb 2004 363s Return made up to 13/12/03; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
31 Jan 2003 363s Return made up to 13/12/02; full list of members
24 Jul 2002 287 Registered office changed on 24/07/02 from: 22 the ropewalk nottingham NG1 5DT
27 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Jan 2002 363s Return made up to 13/12/01; full list of members
28 Jun 2001 AA Full accounts made up to 30 June 2000
01 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
29 Jan 2001 363s Return made up to 13/12/00; full list of members
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
03 May 2000 AA Accounts for a small company made up to 30 June 1999
09 Feb 2000 363s Return made up to 13/12/99; full list of members
20 May 1999 CERTNM Company name changed percy pole development company l imited\certificate issued on 21/05/99
30 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Mar 1999 363s Return made up to 13/12/98; no change of members
04 Jul 1998 288b Secretary resigned
04 Jul 1998 288a New secretary appointed
12 Jan 1998 363s Return made up to 13/12/97; full list of members
03 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
01 Feb 1997 288a New director appointed
01 Feb 1997 288a New secretary appointed