MAYFAIR RESEARCH AND DEVELOPMENT LIMITED

Company Documents

DateDescription
09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts for year ending 02 Mar 2017

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21/04/1621 April 2016 02/03/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts for year ending 02 Mar 2016

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 2 March 2015

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts for year ending 02 Mar 2015

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURRALL-CLARKE

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24/10/1424 October 2014 DIRECTOR APPOINTED MR DAVID JOHN WATERS

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 2 March 2014

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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02/03/142 March 2014 Annual accounts for year ending 02 Mar 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 2 March 2013

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14/03/1314 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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02/03/132 March 2013 Annual accounts for year ending 02 Mar 2013

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
EMPIRE HOUSE, 175 PICCADILLY
MAYFAIR
LONDON
W1J 9TB

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 2 March 2012

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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27/01/1227 January 2012 02/03/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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09/12/109 December 2010 02/03/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FACER TURRALL-CLARKE / 02/10/2009

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17/01/1017 January 2010 02/03/09 TOTAL EXEMPTION FULL

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31/05/0931 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 02/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 COMPANY NAME CHANGED MAYFAIR CHAMBERS LIMITED CERTIFICATE ISSUED ON 13/11/06

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 02/03/06

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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