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MAYFAIR CONSULTANCY SERVICES LTD

Company number 03513629

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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)
10 Mar 2000	363s	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 2 pages (2 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Mar 1999	363s	Return made up to 19/02/99; full list of members	View PDF Return made up to 19/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 24/05/98 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
24 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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