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MAYFIELD ENGINEERING LIMITED

Company number 03612196

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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)
24 Sep 2007	363s	Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	88(2)R	Ad 17/02/06--------- £ si 1@1	View PDF Ad 17/02/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	363s	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/03/05	View PDF Resolutions RES13 ‐ Agreement 08/03/05 - link opens in a new window - 11 pages (11 pages)
12 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Mar 2005	169	£ ic 100/75 08/03/05 £ sr 25@1=25	View PDF £ ic 100/75 08/03/05 £ sr 25@1=25 - link opens in a new window - 1 page (1 page)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
01 Sep 2004	363s	Return made up to 10/08/04; full list of members	View PDF Return made up to 10/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 10 pages (10 pages)
29 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2002	363s	Return made up to 10/08/02; full list of members	View PDF Return made up to 10/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
11 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 8 kinloss square eastfield dale cramlington northumberland NE23 9XL	View PDF Registered office changed on 29/08/01 from: 8 kinloss square eastfield dale cramlington northumberland NE23 9XL - link opens in a new window - 1 page (1 page)
28 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)

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