- Company Overview for MAYFAIR 46 LIMITED (05839720)
- Filing history for MAYFAIR 46 LIMITED (05839720)
- People for MAYFAIR 46 LIMITED (05839720)
- More for MAYFAIR 46 LIMITED (05839720)
| 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) |
|---|---|---|---|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 13 Mar 2009 | 288c | Director's change of particulars / paul weston / 20/02/2009 | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 288c | Director's change of particulars / paul weston / 20/06/2008 | |
| 19 Sep 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 03 Aug 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 07 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Aug 2006 | 88(2)R | Ad 07/06/06--------- £ si 98@1=98 £ ic 1/99 | |
| 23 Aug 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 26 Jun 2006 | 288a | New director appointed | |
| 26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: marquess court 69 southampton row london WC1B 4ET | |
| 23 Jun 2006 | 288a | New director appointed | |
| 23 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 23 Jun 2006 | 288b | Director resigned | |
| 23 Jun 2006 | 288b | Secretary resigned |