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MAYFIELD CONSULTING LIMITED

Company number 03513214

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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)
06 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2005 363s Return made up to 19/02/05; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 363s Return made up to 19/02/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
01 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
25 Feb 2003 363s Return made up to 19/02/03; full list of members
21 May 2002 363s Return made up to 19/02/02; full list of members
21 May 2002 123 Nc inc already adjusted 01/05/00
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 88(2)R Ad 01/05/00-30/04/01 £ si 9900@1
22 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Mar 2001 363s Return made up to 19/02/01; full list of members
21 Mar 2000 AA Accounts for a small company made up to 30 April 1999
04 Mar 2000 363s Return made up to 19/02/00; full list of members
29 Apr 1999 363s Return made up to 19/02/99; full list of members
10 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
20 Feb 1998 287 Registered office changed on 20/02/98 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Secretary resigned