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SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 02404881

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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)
11 Jul 1995 363s Return made up to 03/07/95; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/95
13 Apr 1995 288 New director appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 287 Registered office changed on 01/12/94 from: 14 northfield road maidenhead berks SL6 7JP
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Request DocumentRegistered office changed on 01/12/94 from: 14 northfield road maidenhead berks SL6 7JP
07 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jul 1994 363s Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members
31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Aug 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 287 Registered office changed on 16/02/93 from: 38 station road wokingham berks RG11 2AE
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Request DocumentRegistered office changed on 16/02/93 from: 38 station road wokingham berks RG11 2AE
21 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Aug 1992 363s Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members
01 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 363b Return made up to 17/07/91; change of members
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Request DocumentReturn made up to 17/07/91; change of members
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1989 MEM/ARTS Memorandum and Articles of Association
05 Oct 1989 287 Registered office changed on 05/10/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 05/10/89 from: 50 lincoln's inn fields london WC2A 3PF
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed