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MAYFORD PARK LIMITED

Company number 06005427

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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 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
13 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
13 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
13 Apr 2012 AD01 Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012
12 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012
02 Mar 2012 AP01 Appointment of David Miller as a director
27 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
06 Jan 2012 AA Full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of admission 11/10/2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2011 TM01 Termination of appointment of Nigel Welby as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2009 AA Full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders