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MAYFIELD PETROLEUM LIMITED

Company number 03491186

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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)
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008 363a Return made up to 12/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 12/01/07; full list of members
16 Feb 2007 353 Location of register of members
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 12/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2005 287 Registered office changed on 05/02/05 from: c/o duncan and toplis 3 castle gate grantham lincolnshire NG31 6SE
24 Jan 2005 363s Return made up to 12/01/05; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jan 2003 363s Return made up to 12/01/03; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
17 Jan 2002 363s Return made up to 12/01/02; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 Jan 2001 363s Return made up to 12/01/01; full list of members
18 Jan 2000 363s Return made up to 12/01/00; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 March 1999
17 Feb 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
19 Jan 1999 363s Return made up to 12/01/99; full list of members