MAYFLOWER ENGINEERING UK LIMITED

Company number 01309115

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment terminated director michael owen	(1 page)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
14 Apr 2008	288a	Secretary appointed glyn hobson	(2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(8 pages)
28 Dec 2007	AA	Accounts for a medium company made up to 31 March 2007	(18 pages)
28 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	363a	Return made up to 12/07/07; full list of members	(4 pages)
26 Jul 2007	353	Location of register of members	(1 page)
14 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(19 pages)
03 Aug 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	363a	Return made up to 12/07/05; full list of members	(4 pages)
27 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
11 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
04 Aug 2004	363s	Return made up to 12/07/04; full list of members	(9 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
31 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
22 Jan 2004	363s	Return made up to 12/07/03; full list of members	(9 pages)
22 Jan 2004	288b	Director resigned	(1 page)