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FRED MENCE (CONSTRUCTION) LIMITED

Company number 02340575

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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)
04 May 2010 AP01 Appointment of Mr Colin Douglas as a director
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Mrs Gwen Elizabeth Winchester on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mrs Gwen Elizabeth Winchester on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Paul Mence on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Frederick Mence on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Frederick Mence on 5 October 2009
16 May 2009 AA Accounts for a medium company made up to 30 September 2008
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2009 363a Return made up to 27/01/09; full list of members
17 Nov 2008 288a Director appointed mr paul mence
17 Nov 2008 288a Director appointed mrs gwen elizabeth winchester
25 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
08 Feb 2008 363a Return made up to 27/01/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007
17 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 27/01/07; full list of members
29 Jan 2007 190 Location of debenture register
29 Jan 2007 353 Location of register of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: fred mence construction LTD. Walton road pattinson north washington tyne and wear NE38 8QE
19 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Sep 2006 288c Secretary's particulars changed