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MAYFLOWERSTONE LIMITED

Company number 06026084

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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 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Mr James Sinclair Wood on 12 December 2010
14 Jan 2011 CH01 Director's details changed for Mr James Sinclair Wood on 12 December 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jamie Dowdall on 11 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 12/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 12/12/07; full list of members
28 Sep 2007 395 Particulars of mortgage/charge
21 Apr 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
12 Mar 2007 88(2)R Ad 12/12/06--------- £ si 99@1=99 £ ic 1/100
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Dec 2006 NEWINC Incorporation