HEDLEIGH (MAYFAIR) LIMITED

Company number 05678243

Date	Type	Description	View / Download
21 Apr 2011	TM01	Termination of appointment of Samantha Reilly as a director	(1 page)
18 Apr 2011	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
26 May 2010	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
05 May 2010	CH01	Director's details changed for Derek Michael Quinlan on 30 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Derek Michael Quinlan on 1 September 2009	(1 page)
31 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
23 Mar 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
19 Mar 2009	288c	Director's change of particulars / samantha reilly / 01/01/2008	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
25 Nov 2008	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
25 Jul 2008	363a	Return made up to 17/01/08; full list of members	(6 pages)
16 Mar 2007	363s	Return made up to 17/01/07; full list of members	(8 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
26 Apr 2006	CERTNM	Company name changed st. George (mayfair) LIMITED\certificate issued on 26/04/06	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2006	123	Nc inc already adjusted 03/02/06	(2 pages)