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USI MAYFAIR LTD.

Company number 03437807

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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)
04 Apr 2011 AA Full accounts made up to 2 October 2010
13 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 3 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Mark Bramley Prince on 9 January 2010
06 Feb 2010 AA Full accounts made up to 27 September 2008
21 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
09 Oct 2009 AUD Auditor's resignation
24 Apr 2009 AA Full accounts made up to 29 September 2007
28 Jan 2009 288b Appointment terminated director scott rowe
28 Jan 2009 288a Director appointed anthony lovallo
27 Jan 2009 AA Full accounts made up to 30 September 2006
14 Oct 2008 363a Return made up to 22/09/08; full list of members
11 Jan 2008 288a New director appointed
25 Oct 2007 363a Return made up to 22/09/07; full list of members
28 Sep 2007 288b Director resigned
26 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir and apt 11/06/07
06 Nov 2006 AA Group of companies' accounts made up to 30 September 2005
02 Oct 2006 363a Return made up to 22/09/06; full list of members
02 Oct 2006 353 Location of register of members
02 Oct 2006 288c Director's particulars changed