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MESSENGER ESTATES LIMITED

Company number 00465048

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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)
09 Jan 2015 AA Accounts for a small company made up to 5 April 2014
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 41,000
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AA Total exemption small company accounts made up to 5 April 2013
16 Jan 2014 CC04 Statement of company's objects
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AP01 Appointment of Mr Robert Matthew Wallis as a director
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 41,000
03 Jan 2013 AA Accounts for a small company made up to 5 April 2012
28 Nov 2012 TM01 Termination of appointment of Maureen Messenger as a director
28 Nov 2012 AP01 Appointment of Mr Steven Harold Jaffe as a director
28 Nov 2012 AP01 Appointment of Mr Kim James Hawkins as a director
28 Nov 2012 AP01 Appointment of Mrs Jennifer Nicola Tausig as a director
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 5 April 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
08 Nov 2011 TM02 Termination of appointment of Anne Haydon as a secretary
17 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 5 April 2010
20 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Maureen Betty Messenger on 20 November 2009
01 Oct 2009 AA Accounts for a small company made up to 5 April 2009
04 Nov 2008 363a Return made up to 18/10/08; full list of members
25 Sep 2008 AA Accounts for a small company made up to 5 April 2008
02 Nov 2007 363a Return made up to 18/10/07; full list of members