MAYFAIR FINANCE LIMITED

Company number 04120576

Date	Type	Description	View / Download
18 Jan 2006	288a	New director appointed	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
09 Mar 2005	AA	Accounts made up to 31 December 2004	(4 pages)
16 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
08 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Jan 2004	AA	Accounts made up to 31 December 2002	(4 pages)
12 Jan 2004	363a	Return made up to 07/12/03; full list of members	(6 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
13 Dec 2002	363s	Return made up to 07/12/02; no change of members	(6 pages)
14 Aug 2002	288b	Director resigned	(1 page)
18 Apr 2002	AA	Accounts made up to 31 December 2001	(2 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
10 Jul 2001	288a	New director appointed	(2 pages)