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MAYFLOWER DEVELOPMENTS GROUP LIMITED

Company number 05301288

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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)
14 Dec 2009 CH01 Director's details changed for Mr Trevor James Killick on 1 October 2009
14 Dec 2009 CH03 Secretary's details changed for Mr Trevor James Killick on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Robert Edward on 1 October 2009
11 Jul 2009 288a Director appointed jonathan robert edward
18 Jun 2009 287 Registered office changed on 18/06/2009 from courtview house hampton court road hampton court surrey KT8 9BY
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 01/12/08; full list of members
30 Oct 2008 288b Appointment terminated director nigel rankine
03 Jun 2008 363a Return made up to 01/12/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Dec 2007 88(2)R Ad 29/06/07--------- £ si 98@1=98 £ ic 300002/300100
27 Dec 2007 88(2)R Ad 29/06/07--------- £ si 300000@1=300000 £ ic 2/300002
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: the pigeon house red hill farm highleadon newent gloucestershire GL18 1HJ
24 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
11 Aug 2007 123 Nc inc already adjusted 29/06/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares to be issued 29/06/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 128(1) Statement of rights attached to allotted shares
06 Jul 2007 288c Director's particulars changed
01 May 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 288b Director resigned