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MAYFAIR BINGO LIMITED

Company number 03397614

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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)
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
01 Apr 2009 288b Appointment terminated director and secretary stephanie murray
31 Mar 2009 288b Appointment terminated director gillian dixon
30 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 SA Statement of affairs
30 Mar 2009 88(2) Ad 23/03/09\gbp si 1@1=1\gbp ic 100000/100001\
28 Feb 2009 395 Particulars of a mortgage or charge/398 / charge no: 21
10 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Jul 2008 353 Location of register of members
10 Jul 2008 190 Location of debenture register
23 Apr 2008 AA Full accounts made up to 1 April 2007
28 Feb 2008 288a Director appointed gillian dixon
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288c Secretary's particulars changed
26 Jul 2007 288a New secretary appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: 110 streatham hill streatham london SW2 4RD
24 Jul 2007 363a Return made up to 03/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
18 Jan 2007 288b Secretary resigned;director resigned
02 Jan 2007 AA Full accounts made up to 2 April 2006
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge