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MEAD VALE SHOPS (MANAGEMENT) LIMITED

Company number 01322556

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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)
10 Apr 2013 CH01 Director's details changed for Guljinder Hayer on 9 April 2013
10 Apr 2013 AP01 Appointment of Mr Ranjeet Singh Hayer as a director on 9 April 2013
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 TM01 Termination of appointment of Raymond Heaton as a director
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr Raymond Peter Heaton on 1 July 2010
26 Jul 2010 AP01 Appointment of Mr Kwok Andy Wan as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Sep 2009 AA Partial exemption accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director margaret rendall
22 Apr 2009 288b Appointment terminated director jeffrey rendall
22 Apr 2009 288b Appointment terminated secretary jeffrey rendall
22 Apr 2009 288a Secretary appointed mrs joanna bishop
15 Dec 2008 363a Return made up to 04/09/08; full list of members
12 Dec 2008 288b Appointment terminated secretary kwok wan
12 Dec 2008 288b Appointment terminated director ronald cardwell
24 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
25 Sep 2007 363s Return made up to 04/09/07; no change of members
14 May 2007 AA Partial exemption accounts made up to 31 December 2006