MAYFAIR REAL ESTATE MANAGEMENT LIMITED

Company number 05277469

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Miss Marie Agnes Besson on 20 October 2009	(2 pages)
22 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH03	Secretary's details changed for Miss Marie Agnes Besson on 20 October 2009	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Andrew Richard Lamb on 20 October 2009	(2 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Dec 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Feb 2008	288a	New director appointed	(1 page)
15 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Dec 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(2 pages)
24 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
06 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Jun 2005	288c	Secretary's particulars changed	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New director appointed	(3 pages)
17 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	NEWINC	Incorporation	(17 pages)