MAYFLOWER ENGINEERING LIMITED

Company number 06503518

Date	Type	Description	View / Download
11 Aug 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
31 Mar 2009	CERTNM	Company name changed mayflower engineering holdings LIMITED\certificate issued on 31/03/09	(2 pages)
25 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
25 Feb 2009	190	Location of debenture register	(1 page)
25 Feb 2009	353	Location of register of members	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from grantwish LIMITED coleridge road sheffield south yorkshire S9 5DA	(1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
14 Apr 2008	88(2)	Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\	(3 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
22 Mar 2008	CERTNM	Company name changed grantwish LIMITED\certificate issued on 26/03/08	(2 pages)
18 Mar 2008	288a	Director and secretary appointed glyn hobson logged form	(1 page)
18 Mar 2008	288a	Director appointed kevan bingham logged form	(1 page)
17 Mar 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)
17 Mar 2008	288a	Director and secretary appointed glyn hobson	(2 pages)
17 Mar 2008	288a	Director appointed kevan bingham	(2 pages)
14 Mar 2008	288b	Appointment terminated secretary secretarial appointments LIMITED	(1 page)
13 Feb 2008	NEWINC	Incorporation	(12 pages)