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MAYFAIR CORPORATE MANAGEMENT LIMITED

Company number 05166605

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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)
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 363a Return made up to 30/06/08; full list of members
28 May 2008 CERTNM Company name changed mayfair trust management LIMITED\certificate issued on 02/06/08
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 30/06/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
28 Jul 2006 363a Return made up to 30/06/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 30/06/05; full list of members
29 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jun 2005 288c Secretary's particulars changed
15 Mar 2005 288b Director resigned
09 Mar 2005 CERTNM Company name changed mayfair trust management company LIMITED\certificate issued on 09/03/05
21 Oct 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
07 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
31 Aug 2004 288b Secretary resigned
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution