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MAYFAIR CHEMISTS LIMITED

Company number 01788271

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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)
17 Nov 2005 AUD Auditor's resignation
21 Oct 2005 353 Location of register of members
31 Aug 2005 288a New secretary appointed;new director appointed
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288b Secretary resigned;director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 287 Registered office changed on 22/08/05 from: newgate house 431 london road croydon CR0 3PF
01 Jul 2005 363s Return made up to 20/06/05; full list of members
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
20 May 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jan 2005 395 Particulars of mortgage/charge