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CURZON PLAZA MAYFAIR LIMITED

Company number 06047461

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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)
16 Jul 2012	TM01	Termination of appointment of Ryan Shantz as a director	View PDF Termination of appointment of Ryan Shantz as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM02	Termination of appointment of Ryan Shantz as a secretary	View PDF Termination of appointment of Ryan Shantz as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	CH01	Director's details changed for Alexander Francis Stanley Wright on 31 December 2010	View PDF Director's details changed for Alexander Francis Stanley Wright on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH03	Secretary's details changed for Ryan Matthew Shantz on 31 December 2010	View PDF Secretary's details changed for Ryan Matthew Shantz on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH01	Director's details changed for Ryan Matthew Shantz on 31 December 2010	View PDF Director's details changed for Ryan Matthew Shantz on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Alexander Francis Stanley Wright on 10 January 2010	View PDF Director's details changed for Alexander Francis Stanley Wright on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Ryan Matthew Shantz on 10 January 2010	View PDF Director's details changed for Ryan Matthew Shantz on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
26 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	288c	Director's change of particulars / alexander wright / 01/10/2008	View PDF Director's change of particulars / alexander wright / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
15 Apr 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288c	Director and secretary's change of particulars / ryan shantz / 01/09/2007	View PDF Director and secretary's change of particulars / ryan shantz / 01/09/2007 - link opens in a new window - 1 page (1 page)

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