MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

Date	Type	Description	View / Download
24 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 1999	363a	Return made up to 08/10/99; full list of members	(9 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/99 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
23 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/99 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
23 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/99	(1 page)
15 Apr 1999	88(2)R	Ad 12/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 35 basinghall street london EC2V 5DB	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	CERTNM	Company name changed trushelfco (no.2431) LIMITED\certificate issued on 11/11/98	(2 pages)
28 Oct 1998	288b	Director resigned	(1 page)