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MAYFAIR AND HOLLAND PROPERTIES LIMITED

Company number 03672772

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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)
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Dec 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
22 Aug 2012 AA Accounts for a small company made up to 24 March 2012
15 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a small company made up to 24 March 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 24 March 2010
31 Mar 2010 AD01 Registered office address changed from , 56a Poland Street, Soho, London, W1F 7NN on 31 March 2010
06 Feb 2010 AA Accounts for a small company made up to 24 March 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Rafiq Ahmed Hayat on 1 October 2009
03 Dec 2009 CH03 Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2008 363a Return made up to 18/11/08; full list of members
17 Oct 2008 AA Accounts for a small company made up to 24 March 2008
24 Jan 2008 AA Accounts for a small company made up to 24 March 2007
03 Jan 2008 363a Return made up to 18/11/07; full list of members
03 Jan 2008 288c Director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 8 baker street, london, W1U 3LL
12 Dec 2006 363a Return made up to 18/11/06; full list of members