MAYFIELDS (BOLNEY) LIMITED

Company number 03285122

Date	Type	Description	View / Download
04 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 5 mayfields top street, bolney haywards heath west sussex RH17 5PD	(1 page)
30 Nov 2000	363s	Annual return made up to 28/11/00	(4 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
25 Nov 1999	363s	Annual return made up to 28/11/99	(4 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: the hawthorns 2 mayfields top street bolney haywards heath sussex RH17 5PD	(1 page)
06 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
07 Dec 1998	363s	Annual return made up to 28/11/98	(6 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1997	363s	Annual return made up to 28/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Nov 1996	NEWINC	Incorporation	(13 pages)