MAYFAIR AND HOLLAND PROPERTIES LIMITED

Company number 03672772

Date	Type	Description	View / Download
09 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Oct 2001	88(2)R	Ad 01/11/00--------- £ si 999@.1	(3 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(3 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: 8 baker street, london, W1M 1DA	(2 pages)
24 Jan 2001	AA	Accounts for a small company made up to 24 March 2000	(7 pages)
08 Dec 2000	363a	Return made up to 18/11/00; full list of members	(5 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2000	363a	Return made up to 18/11/99; full list of members	(7 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	225	Accounting reference date extended from 30/11/99 to 24/03/00	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1998	NEWINC	Incorporation	(25 pages)