28 MAYFLOWER ROAD MANAGEMENT LIMITED

Company number 03994842

Date	Type	Description	View / Download
22 Jan 2002	AA	Total exemption small company accounts made up to 25 March 2001	(2 pages)
07 Sep 2001	363s	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: steynings house, fisherton street, salisbury, wiltshire SP2 7SU	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 25/03/01	(1 page)
06 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Sep 2000	122	£ nc 1000/3 31/07/00	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(12 pages)
28 Jun 2000	CERTNM	Company name changed wilsco 327 LIMITED\certificate issued on 29/06/00	(2 pages)
16 May 2000	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4