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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)
09 Dec 2005 AA Accounts for a small company made up to 24 March 2005
06 Jan 2005 363a Return made up to 18/11/04; full list of members
21 Dec 2004 AA Accounts for a small company made up to 24 March 2004
19 May 2004 AA Accounts for a small company made up to 24 March 2003
09 Jan 2004 AUD Auditor's resignation
23 Dec 2003 363a Return made up to 18/11/03; full list of members
06 Dec 2003 395 Particulars of mortgage/charge
27 Jan 2003 AA Accounts for a small company made up to 24 March 2002
30 Dec 2002 363a Return made up to 18/11/02; full list of members
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & transfer 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 353 Location of register of members
14 Jul 2002 288a New director appointed
06 Mar 2002 363a Return made up to 18/11/01; full list of members
25 Jan 2002 AA Accounts for a small company made up to 24 March 2001