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MAYFIELD CARPETS LIMITED

Company number 04171981

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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 Mar 2007 363s Return made up to 02/03/07; full list of members
08 Dec 2006 288a New director appointed
24 Apr 2006 AA Accounts for a small company made up to 30 June 2005
10 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 AA Accounts for a small company made up to 30 June 2004
08 Mar 2005 363s Return made up to 02/03/05; full list of members
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Parent acquistions 21/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 395 Particulars of mortgage/charge
24 Nov 2004 AUD Auditor's resignation
26 Apr 2004 AA Accounts for a small company made up to 30 June 2003
13 Mar 2004 363s Return made up to 02/03/04; full list of members
09 Jan 2004 288b Director resigned
11 Mar 2003 363s Return made up to 02/03/03; full list of members
22 Dec 2002 AA Accounts for a small company made up to 30 June 2002
05 Nov 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 287 Registered office changed on 02/04/02 from: unit 7 laurel trading estate higginshaw lane royton oldham lancashire OL2 6LH
08 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
09 Apr 2001 287 Registered office changed on 09/04/01 from: 100 barbirolli square manchester M2 3AB