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MAER LAKE (BUDE) MANAGEMENT COMPANY LIMITED

Company number 01608868

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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)
15 Apr 2016 AP01 Appointment of Mrs Penelope Jane Abbott as a director on 28 February 2016
15 Apr 2016 AP03 Appointment of Mrs Penelope Jane Abbott as a secretary on 28 February 2016
15 Apr 2016 TM02 Termination of appointment of Timothy Robert Moreman as a secretary on 28 February 2016
15 Apr 2016 TM01 Termination of appointment of Geoffrey Brian Colwill as a director on 29 February 2016
10 Jan 2016 AA Accounts for a dormant company made up to 6 April 2015
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5
02 Jan 2015 AA Accounts for a dormant company made up to 6 April 2014
25 Nov 2014 TM02 Termination of appointment of Clive Kenneth Rue as a secretary on 11 October 2014
25 Nov 2014 AD01 Registered office address changed from 40 Queensholm Drive Downend Bristol South Gloucestershire BS16 6LG to Eglantine House Sand Road Wedmore Somerset BS28 4BY on 25 November 2014
25 Nov 2014 AP03 Appointment of Dr Timothy Robert Moreman as a secretary on 11 October 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
16 Dec 2013 AA Accounts for a dormant company made up to 6 April 2013
20 Nov 2013 AP01 Appointment of Mrs Susan Ann Moreman as a director
19 Nov 2013 TM01 Termination of appointment of Trudi Benzie as a director
14 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 6 April 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 6 April 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 6 April 2010
07 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Clive Kenneth Rue on 17 April 2010
07 May 2010 CH01 Director's details changed for John Hughes on 17 April 2010
07 May 2010 CH01 Director's details changed for Mrs Trudi Jane Benzie on 17 April 2010
07 May 2010 CH01 Director's details changed for Dr Anthony George Wise on 17 April 2010