ALLIED (MAYFAIR) LIMITED

Company number 05821463

Date	Type	Description	View / Download
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Feb 2014	AUD	Auditor's resignation	(2 pages)
07 Feb 2014	MISC	Section 519	(1 page)
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
28 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
19 May 2011	TM01	Termination of appointment of Everard Goodman as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Adam Cohen as a director	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Adam Cohen as a secretary	(2 pages)
06 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
22 Mar 2010	AP01	Appointment of Mr David Jeremy Goodman as a director	(3 pages)
22 Mar 2010	AP01	Appointment of Michael Paul Goodman as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Suzanne Judith Goodman as a director	(3 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(10 pages)
11 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
07 Jul 2009	395	Particulars of a mortgage or charge/398 / charge no: 1	(5 pages)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
22 May 2009	288c	Director's change of particulars / myua goodman / 22/05/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE	(1 page)
03 Mar 2009	288a	Director appointed myua goodman	(2 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)