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MAYFLOWER TRUSTEES LIMITED

Company number 06586653

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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)
10 Jun 2013 AP01 Appointment of Mr Jaspal Singh as a director
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Jul 2012 AP01 Appointment of Mr Mark Richard Gordon Sapsteas as a director
06 Jul 2012 AP01 Appointment of Mr Clive Burrows as a director
06 Jul 2012 AP01 Appointment of Mr Andrew John Pateman as a director
06 Jul 2012 AP01 Appointment of Mr Warren Leigh Newman as a director
06 Jul 2012 AP01 Appointment of Mr Alan Cowan as a director
06 Jul 2012 AP01 Appointment of Mrs Fiona Marion Treadwell as a director
06 Jul 2012 TM01 Termination of appointment of Nathan Imlach as a director
06 Jul 2012 TM01 Termination of appointment of Murray Smith as a director
22 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 Jun 2012 CERTNM Company name changed polaris financial services LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
15 Jun 2012 CONNOT Change of name notice
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
01 Jul 2009 288c Director's change of particulars / mark smith / 25/06/2009
04 Jun 2009 363a Return made up to 07/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / mark smith / 07/05/2008
07 May 2008 NEWINC Incorporation