MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

Date	Type	Description	View / Download
23 Aug 2005	363a	Return made up to 26/07/05; full list of members	(7 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
20 Aug 2004	363a	Return made up to 26/07/04; no change of members	(6 pages)
20 Aug 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
28 Aug 2003	363a	Return made up to 26/07/03; full list of members	(7 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud app 29/07/03	(1 page)
17 May 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
30 Sep 2002	288a	New director appointed	(3 pages)
30 Sep 2002	288b	Director resigned	(1 page)
20 Aug 2002	363a	Return made up to 26/07/02; no change of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
14 Nov 2000	363a	Return made up to 08/10/00; full list of members	(7 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
20 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)