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MAYFIELD DESIGN (UK) LIMITED

Company number 03953946

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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)
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
10 Jun 2009 363a Return made up to 22/03/09; full list of members
23 Sep 2008 363a Return made up to 22/03/08; full list of members
23 Sep 2008 288c Secretary's change of particulars / vasanti pinduria / 23/09/2008
22 Sep 2008 288b Appointment terminate, director azim shamshu jaffer logged form
22 Sep 2008 363a Return made up to 22/03/07; full list of members
18 Sep 2008 AA Full accounts made up to 31 August 2007
09 Jul 2007 AA Full accounts made up to 31 August 2006
20 Apr 2007 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 August 2005
20 Jul 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Jul 2006 288a New secretary appointed
16 Aug 2005 AA Full accounts made up to 31 August 2004
08 Aug 2005 363a Return made up to 22/03/05; full list of members
02 Sep 2004 AA Full accounts made up to 31 August 2003
02 Sep 2004 123 Nc inc already adjusted 08/01/03
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 88(2)R Ad 08/01/03--------- £ si 50000@1
02 Sep 2004 363s Return made up to 22/03/04; full list of members
03 Oct 2003 AA Full accounts made up to 31 August 2002
17 Sep 2003 288a New secretary appointed
25 Jul 2003 363s Return made up to 22/03/03; full list of members
28 Apr 2003 363s Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03