MAYFAIR BRIDGING 2 LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
GRAFTON HOUSE 2-3 GOLDEN SQUARE
LONDON
W1F 9HT

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED MR JOHN RYAN

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM
9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP

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23/11/1423 November 2014 APPOINTMENT TERMINATED, SECRETARY SHOAIB BUX

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23/11/1423 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX

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23/11/1423 November 2014 APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL

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23/11/1423 November 2014 DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS

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23/11/1423 November 2014 SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075223170002

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075223170003

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31/10/1431 October 2014 PREVSHO FROM 31/01/2015 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/06/1430 June 2014 DIRECTOR APPOINTED MR YASIN PATEL

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR MAYFAIR BRIDGING HOLDING LIMITED

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30/06/1430 June 2014 DIRECTOR APPOINTED MR SHOAIB BUX

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075223170004

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02/04/142 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL

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01/04/141 April 2014 CORPORATE DIRECTOR APPOINTED MAYFAIR BRIDGING HOLDING LIMITED

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075223170003

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075223170002

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/10/1329 October 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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25/02/1325 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN PATEL / 10/02/2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 10/02/2012

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10/02/1210 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 10/02/2012

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 6 SHAROE GREEN LANE FULWOOD PRESTON PR28ED ENGLAND

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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