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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)
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
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 288a New director appointed
18 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 363a Return made up to 03/07/06; full list of members
17 May 2006 395 Particulars of mortgage/charge
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £3500000 31/03/06
20 Apr 2006 AUD Auditor's resignation
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Feb 2006 AA Full accounts made up to 3 April 2005
19 Jul 2005 363s Return made up to 03/07/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
08 Sep 2004 288a New director appointed
24 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge