MAYFAIR LEASES LIMITED

Company number 05883385

Date	Type	Description	View / Download
06 Jan 2009	288b	Appointment Terminated Director darren rawcliffe	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
29 Jul 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
07 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	(1 page)
07 Jul 2008	288b	Appointment Terminated Director mark preston	(1 page)
07 Jul 2008	288a	Director appointed john edward thompson clark	(2 pages)
07 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment Terminated Director richard handley	(1 page)
12 Oct 2007	288a	New director appointed	(3 pages)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	CERTNM	Company name changed grosvenor forty seven LIMITED\certificate issued on 20/12/06	(3 pages)
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP	(1 page)
10 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
03 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)