- Company Overview for USI MAYFAIR LTD. (03437807)
- Filing history for USI MAYFAIR LTD. (03437807)
- People for USI MAYFAIR LTD. (03437807)
- Charges for USI MAYFAIR LTD. (03437807)
- More for USI MAYFAIR LTD. (03437807)
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) |
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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
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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 |