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MAYFAIR PROPERTY MAINTENANCE CLINIC LTD LIMITED

Company number 04970758

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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)
02 Feb 2010 AP01 Appointment of Mr Ian Roy Sanderson as a director
05 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Miss Jennifer Messam on 5 January 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 363a Return made up to 20/11/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 May 2008 288b Appointment terminated director ian sanderson
12 May 2008 288a Director appointed miss jennifer messam
20 Dec 2007 363a Return made up to 20/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jun 2007 287 Registered office changed on 18/06/07 from: 131 belsize road st. Johns wood london NW6 4AQ
03 Jan 2007 363s Return made up to 20/11/06; full list of members
08 Nov 2006 288b Director resigned
27 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Apr 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
03 Jan 2006 363s Return made up to 20/11/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 88(2)R Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
05 Sep 2005 CERTNM Company name changed shazian LTD.\certificate issued on 05/09/05
25 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 20/11/04; full list of members
22 Jan 2004 288a New director appointed