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2 MAYFIELD ROAD MANAGEMENT LTD.

Company number 05700280

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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)
15 May 2015 AD01 Registered office address changed from 14a High Street Reigate Surrey RH2 9AY England to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
15 May 2015 AD01 Registered office address changed from 1(B) Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5
22 May 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Mar 2013 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Miss Joanna Stanley on 1 January 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Divesh Ruparelia on 1 March 2012
08 Feb 2013 CH01 Director's details changed for Paul Stephen Kember on 1 March 2012
08 Feb 2013 CH03 Secretary's details changed for Divyesh Ruparelia on 17 March 2010
24 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Aug 2010 AP01 Appointment of Miss Joanna Stanley as a director
03 Aug 2010 TM01 Termination of appointment of Ian Aarons as a director
21 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AA Total exemption small company accounts made up to 28 February 2009
11 May 2010 AA Total exemption small company accounts made up to 29 February 2008
11 May 2010 AD01 Registered office address changed from 4Th Floor Oakfield House 35 Perrymount Road Haywarrds Heath West Sussex RH16 3BW on 11 May 2010
11 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 May 2010 AR01 Annual return made up to 7 February 2009. List of shareholders has changed
11 May 2010 AP03 Appointment of Divyesh Ruparelia as a secretary
11 May 2010 AP01 Appointment of Divesh Ruparelia as a director