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MAYFAIR CURZON DEVELOPMENTS LIMITED

Company number 07788886

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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)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH01	Director's details changed for Shula Lawrence on 1 September 2013	View PDF Director's details changed for Shula Lawrence on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	CH01	Director's details changed for Mr Jeremy Rider on 1 September 2013	View PDF Director's details changed for Mr Jeremy Rider on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Mr Scott Leather on 1 September 2013	View PDF Director's details changed for Mr Scott Leather on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN United Kingdom on 25 October 2013	View PDF Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	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 - 5 pages (5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	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 - 5 pages (5 pages)
07 Mar 2013	AP01	Appointment of Mr Scott Leather as a director	View PDF Appointment of Mr Scott Leather as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mr Jeremy Rider as a director	View PDF Appointment of Mr Jeremy Rider as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AD01	Registered office address changed from Lawns House Lawns Lane Farnley Leeds West Yorkshire LS12 5ET on 1 March 2013	View PDF Registered office address changed from Lawns House Lawns Lane Farnley Leeds West Yorkshire LS12 5ET on 1 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 November 2011	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 3.00	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Shula Lawrence as a director	View PDF Appointment of Shula Lawrence as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	CERTNM	Company name changed gweco 524 LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-10	View PDF Company name changed gweco 524 LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-10 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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