MAYFAIR CELEBS LIMITED

Company number 03143998

Date	Type	Description	View / Download
26 Jan 2006	287	Registered office changed on 26/01/06 from: one canada square canary wharf london E14 5AP	(1 page)
20 Jan 2006	363s	Return made up to 01/01/06; full list of members	(6 pages)
19 Jan 2006	CERTNM	Company name changed mirror sub 2 LIMITED\certificate issued on 19/01/06	(2 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 2 January 2005	(6 pages)
10 Jan 2005	363s	Return made up to 01/01/05; full list of members	(6 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 28 December 2003	(6 pages)
17 Jan 2004	363s	Return made up to 01/01/04; full list of members	(6 pages)
01 Jun 2003	AA	Accounts for a dormant company made up to 29 December 2002	(6 pages)
14 Jan 2003	363s	Return made up to 01/01/03; full list of members	(6 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 30 December 2001	(4 pages)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
01 Feb 2002	363s	Return made up to 01/01/02; full list of members	(6 pages)
31 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
14 Jun 2001	288b	Director resigned	(1 page)
24 Jan 2001	363s	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01	(7 pages)
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 2 January 2000	(4 pages)