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CAPITAL & MAYFAIR LIMITED

Company number 04244950

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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 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 30 September 2003
14 Jul 2004 363a Return made up to 03/07/04; full list of members
14 Jul 2003 288a New secretary appointed;new director appointed
04 Jul 2003 363a Return made up to 03/07/03; full list of members
04 May 2003 AA Full accounts made up to 30 September 2002
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
09 Jul 2002 363a Return made up to 03/07/02; full list of members
01 Oct 2001 395 Particulars of mortgage/charge
01 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New secretary appointed;new director appointed
27 Jul 2001 MA Memorandum and Articles of Association
27 Jul 2001 287 Registered office changed on 27/07/01 from: 12 york gate london NW1 4QS
25 Jul 2001 287 Registered office changed on 25/07/01 from: 1 mitchell lane bristol BS1 6BU
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Secretary resigned
17 Jul 2001 CERTNM Company name changed balldoor LIMITED\certificate issued on 17/07/01
03 Jul 2001 NEWINC Incorporation