MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

Date	Type	Description	View / Download
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(15 pages)
07 May 2015	TM01	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Tim Reade as a director on 1 August 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(16 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
14 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Ian Robert Morrison as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Gary Powell as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(15 pages)
04 Jun 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Victoria Herring as a director	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)