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MAYFLOWER GROUP LIMITED

Company number 04897994

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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)
05 Dec 2012 AAMD Amended accounts made up to 31 January 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Oct 2011 CH01 Director's details changed for Mr James Sinclair Wood on 20 September 2011
07 Oct 2011 CH03 Secretary's details changed for Mr James Sinclair Wood on 20 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Mr James Sinclair Wood on 12 September 2011
15 Sep 2011 CH01 Director's details changed for Mr James Sinclair Wood on 12 September 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Mar 2009 88(2) Ad 23/01/09-23/01/09\gbp si 89@1=89\gbp ic 110/199\
15 Dec 2008 288b Appointment terminated director shaun harris
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Sep 2008 363a Return made up to 12/09/08; full list of members
26 Nov 2007 CERTNM Company name changed s j holdings LIMITED\certificate issued on 26/11/07
25 Oct 2007 363a Return made up to 12/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Oct 2006 363a Return made up to 12/09/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Oct 2005 363a Return made up to 12/09/05; full list of members