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MAYFLOWER KBB LIMITED

Company number 03697758

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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)
11 Oct 2011 CH01 Director's details changed for Mr James Sinclair Wood on 20 September 2011
07 Oct 2011 CH03 Secretary's details changed for Mr James Sinclair Wood on 20 September 2011
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Mr James Sinclair Wood on 19 January 2011
25 Jan 2011 CH01 Director's details changed for Mr James Sinclair Wood on 19 January 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2010 AP01 Appointment of Shaun Harris as a director
03 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Dec 2008 288b Appointment terminated director shaun harris
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 19/01/08; full list of members
07 Feb 2008 288c Director's particulars changed
14 Jun 2007 288c Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 31 January 2007
02 May 2007 288a New director appointed
14 Feb 2007 363a Return made up to 19/01/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Mar 2006 287 Registered office changed on 17/03/06 from: 5 chelston business park castle road wellington somerset TA21 9JQ
14 Mar 2006 363a Return made up to 19/01/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: 46B taunton trading estate norton fitzwarren taunton somerset TA2 6RT
23 May 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Mar 2005 395 Particulars of mortgage/charge