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MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

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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)
15 Jul 2009 288a Director appointed simon richard elmer
24 Apr 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
07 Jul 2008 288b Appointment terminated director mark preston
07 Jul 2008 288b Appointment terminated secretary caroline tolhurst
07 Jul 2008 288a Director appointed john edward thompson clark
07 Jul 2008 288a Secretary appointed katharine emma robinson
09 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
12 Oct 2007 288a New director appointed
09 Aug 2007 363a Return made up to 26/07/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
21 Aug 2006 363a Return made up to 26/07/06; full list of members
09 Aug 2006 288a New director appointed
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
12 Jun 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288b Director resigned
21 Apr 2006 288c Secretary's particulars changed
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed