MAYFAIR CAPITAL PARTNERS LIMITED

Company number 04330007

Date	Type	Description	View / Download
30 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
02 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 14 park row nottingham nottinghamshire NG1 6GR	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2003	88(2)O	Ad 17/06/03--------- £ si 8571@1	(2 pages)
07 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 8571@1=8571 £ ic 20000/28571	(2 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Dec 2002	AA	Full accounts made up to 28 May 2002	(7 pages)
17 Dec 2002	88(2)R	Ad 31/07/02--------- £ si 19998@1	(2 pages)
17 Dec 2002	123	Nc inc already adjusted 31/07/02	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	363a	Return made up to 28/11/02; full list of members	(5 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
12 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	225	Accounting reference date shortened from 30/11/02 to 31/05/02	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Dec 2001	288a	New director appointed	(3 pages)
28 Nov 2001	NEWINC	Incorporation	(16 pages)