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MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Company number 03698611

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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)
12 Feb 2008 363a Return made up to 20/01/08; full list of members
12 Feb 2008 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jan 2007 363a Return made up to 20/01/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 20/01/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: 1ST floor 27 the crescent king street leicester LE1 6RX
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 20/01/05; full list of members
13 May 2004 88(2)R Ad 18/04/04--------- £ si 98@1=98 £ ic 2/100
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shrs grant rights 17/04/04
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jan 2004 363s Return made up to 20/01/04; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Jan 2003 363s Return made up to 20/01/03; full list of members
10 Dec 2002 288a New director appointed
04 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned
27 Jan 2002 363s Return made up to 20/01/02; full list of members
25 Jan 2001 363s Return made up to 20/01/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000