MAER LAKE (BUDE) MANAGEMENT COMPANY LIMITED
Company number 01608868
- Company Overview for MAER LAKE (BUDE) MANAGEMENT COMPANY LIMITED (01608868)
- Filing history for MAER LAKE (BUDE) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |