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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)
24 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 363s Return made up to 19/01/05; full list of members
17 Aug 2004 AA Accounts for a small company made up to 31 January 2004
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 363s Return made up to 19/01/04; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 January 2003
20 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Accounts for a small company made up to 31 January 2002
14 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 January 2000
01 Nov 2000 288b Director resigned
20 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1999 88(2)R Ad 01/06/99--------- £ si 100@1=100 £ ic 2/102
07 Apr 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
22 Jan 1999 288b Secretary resigned
19 Jan 1999 NEWINC Incorporation