MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

Date	Type	Description	View / Download
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(16 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
19 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(16 pages)
14 Jun 2011	TM01	Termination of appointment of Sarah-Jane Curtis as a director	(1 page)
13 Jun 2011	AP01	Appointment of Sarah-Jane Curtis as a director	(2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
02 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
01 Feb 2011	AP01	Appointment of William Robert Bax as a director	(2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Victoria Herring as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Nigel Auriol Hughes as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Tim Reade as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mrs Jenefer Greenwood as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)

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