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ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Company number 02340236

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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)
14 Dec 2009 CH01 Director's details changed for Robert Huw Cousins on 14 December 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Annual return made up to 05/12/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resigning 01/10/2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from goldfield properties LIMITED mansfield lodge slough road iver heath SL0 0EB
09 Jul 2008 363s Annual return made up to 05/12/07
  • 363(287) ‐ Registered office changed on 09/07/08
02 Jul 2008 288a Director appointed robert huw cousins
02 Jul 2008 288b Appointment terminated director alasdair pettigrew
01 Jul 2008 288c Director's change of particulars / alasdair pettigrew / 24/06/2008
19 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 288b Secretary resigned
06 Feb 2007 363s Annual return made up to 05/12/06
01 Dec 2006 AA Accounts for a small company made up to 31 March 2006
03 Feb 2006 288a New director appointed
21 Dec 2005 363s Annual return made up to 05/12/05
21 Dec 2005 288b Director resigned
16 Nov 2005 AA Accounts for a small company made up to 31 March 2005
15 Dec 2004 363s Annual return made up to 05/12/04
15 Dec 2004 288b Director resigned
19 Nov 2004 288b Director resigned
27 Aug 2004 AA Accounts for a small company made up to 31 March 2004
18 Aug 2004 288b Director resigned
17 Aug 2004 288a New director appointed
05 Apr 2004 287 Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD
07 Jan 2004 363s Annual return made up to 05/12/03
  • 363(288) ‐ Secretary's particulars changed