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MAYFAIR CELEBS LIMITED

Company number 03143998

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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)
31 Jul 2000 288b Director resigned
22 Jun 2000 CERTNM Company name changed tm regional new media LIMITED\certificate issued on 23/06/00
08 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
14 Jan 2000 363a Return made up to 01/01/00; full list of members
09 Dec 1999 CERTNM Company name changed mirror new media LIMITED\certificate issued on 10/12/99
09 Dec 1999 288b Director resigned
21 Oct 1999 288b Director resigned
07 May 1999 AA Accounts for a dormant company made up to 3 January 1999
13 Jan 1999 363a Return made up to 01/01/99; no change of members
29 Dec 1998 288a New director appointed
05 Jun 1998 AA Accounts for a dormant company made up to 28 December 1997
28 Jan 1998 288b Director resigned
11 Jan 1998 363a Return made up to 01/01/98; no change of members
14 May 1997 AA Accounts for a dormant company made up to 31 December 1996
07 May 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Jan 1997 363a Return made up to 01/01/97; full list of members
17 Oct 1996 288c Director's particulars changed
12 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1996 288 Director's particulars changed
28 Apr 1996 88(2)R Ad 05/01/96--------- £ si 2@1=2 £ ic 2/4
28 Apr 1996 224 Accounting reference date notified as 31/12