JAMES KNIGHT OF MAYFAIR LIMITED

Company number 03618336

Date	Type	Description	View / Download
31 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(1 page)
10 May 2002	288a	New director appointed	(1 page)
16 Aug 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
10 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
10 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	363s	Return made up to 19/08/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 15-19 kingsway london WC2B 6UA	(1 page)
25 Aug 1999	363s	Return made up to 19/08/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New director appointed	(6 pages)
06 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 1998	288b	Director resigned	(1 page)