MAYFIELD PARK LIMITED

Company number 04623846

Date	Type	Description	View / Download
29 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
14 Aug 2014	AD01	Registered office address changed from C/O C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 14 August 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AD01	Registered office address changed from C/O C/O David Wiles Associates the Coach House, 7 Carlton Drive Bradford West Yorkshire BD9 4DL on 4 January 2011	(1 page)
02 Jan 2011	CH01	Director's details changed for Mrs Janet Margaret Standeven on 8 March 2010	(2 pages)
02 Jan 2011	CH03	Secretary's details changed for Janet Margaret Standeven on 8 March 2010	(2 pages)
02 Jan 2011	CH01	Director's details changed for Mr David Martyn Standeven on 8 March 2010	(2 pages)
09 Sep 2010	CERTNM	Company name changed bolsterstone (number ten) LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AP03	Appointment of Janet Margaret Standeven as a secretary	(3 pages)
18 Mar 2010	AP01	Appointment of Mr David Martyn Standeven as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Mrs Janet Margaret Standeven as a director	(3 pages)
18 Mar 2010	TM02	Termination of appointment of Gillianne Leedale as a secretary	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Peter Swallow as a director	(2 pages)
18 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Mar 2010	AD01	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom on 18 March 2010	(2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)