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MAYHELD LIMITED

Company number 03781052

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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)
12 Feb 2009 288a Director appointed mark andrew hudson
12 Feb 2009 288a Director appointed mark john turvey
26 Jan 2009 288b Appointment terminated director simon willing
26 Jan 2009 288b Appointment terminated director marc yates
26 Jan 2009 287 Registered office changed on 26/01/2009 from third floor equitable house 47 king william street london EC4R 9JD
26 Jan 2009 288a Director appointed oliver roebling panton corbett
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 01/06/08; full list of members
26 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 01/06/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: suite 114 warnford court throgmorton street london EC2N 2AT
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 02/06/05; no change of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
25 Aug 2004 288c Director's particulars changed
25 Aug 2004 363a Return made up to 02/06/04; full list of members
22 Jul 2004 288c Director's particulars changed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jul 2003 363a Return made up to 02/06/03; full list of members
08 May 2003 288a New secretary appointed
06 May 2003 288b Secretary resigned
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned