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MAYFAIR ACQUISITIONCO LIMITED

Company number 05716536

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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)
13 Nov 2009 CH03 Secretary's details changed for Stephanie Murray on 5 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed
04 Jul 2009 288b Appointment terminated director gillian dixon
03 Jul 2009 288a Director appointed brian roger mattingley
04 Jun 2009 AA Full accounts made up to 30 March 2008
22 Apr 2009 88(2) Ad 08/04/09\gbp si 1@1=1\gbp ic 682783.55/682784.55\
22 Apr 2009 88(2) Ad 08/04/09\gbp si 1@1=1\gbp ic 682782.55/682783.55\
22 Apr 2009 88(2) Ad 08/04/09\gbp si 200@1=200\gbp ic 682582.55/682782.55\
22 Apr 2009 88(2) Ad 08/04/09\gbp si 300@1=300\gbp ic 682282.55/682582.55\
22 Apr 2009 88(2) Ad 08/04/09\gbp si 4745@1=4745\gbp si 3755@0.01=37.55\gbp ic 677500/682282.55\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division,redesignation,convertion 08/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Extend accounting period 07/04/2009
30 Mar 2009 288b Appointment terminated director simon hannah
05 Mar 2009 363a Return made up to 21/02/09; full list of members
18 Apr 2008 AA Full accounts made up to 31 March 2007
19 Mar 2008 363a Return made up to 21/02/08; full list of members
28 Feb 2008 288a Director appointed gillian dixon
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288c Secretary's particulars changed
26 Jul 2007 288a New secretary appointed
23 Jul 2007 288c Director's particulars changed
18 Jul 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07