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MAYFAIR COMPUTER CONTRACTORS LIMITED

Company number 03742746

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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)
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 CC04 Statement of company's objects
15 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Oct 2014 TM02 Termination of appointment of Colin David Potts as a secretary on 7 October 2014
02 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Richard John Potts on 12 July 2010
16 Aug 2010 AD01 Registered office address changed from 74 Fennel Close Maidstone Kent ME16 0FG on 16 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Richard John Potts on 26 March 2010
08 Sep 2009 287 Registered office changed on 08/09/2009 from first floor 8B lonsdale gardens tunbridge wells kent TN1 1NU
01 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Jun 2009 363a Return made up to 29/03/09; full list of members
11 Jun 2009 363a Return made up to 29/03/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
11 Jul 2008 363a Return made up to 29/03/07; full list of members