MAPFIELD PROPERTIES LIMITED

Company number 04683653

Date	Type	Description	View / Download
21 May 2008	AA	Full accounts made up to 30 September 2006	(14 pages)
15 Mar 2008	363a	Return made up to 03/03/08; full list of members	(5 pages)
14 Mar 2008	288c	Director's Change of Particulars / stephen beetham / 14/03/2008 / HouseName/Number was: , now: apartment 607; Street was: apartment 2801, now: beetham plaza; Area was: 111 old hall street, now: ; Post Code was: L3 9BD, now: L2 0XJ	(1 page)
14 Mar 2008	288b	Appointment Terminated Secretary hugh frost	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: office suite 101 beetham plaza 25 the strand liverpool merseyside L2 0XW	(1 page)
24 Apr 2007	AA	Full accounts made up to 30 September 2005	(12 pages)
12 Apr 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
14 Dec 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
16 Sep 2005	88(2)R	Ad 05/08/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 05/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Option agrmnt 05/08/05	(1 page)
30 Aug 2005	288a	New director appointed	(29 pages)
30 Aug 2005	288a	New director appointed	(18 pages)
14 May 2005	395	Particulars of mortgage/charge	(5 pages)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)