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MELCHBOURNE PARK MANAGEMENT LIMITED

Company number 02532572

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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)
20 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Jun 2016 AP01 Appointment of Mr Francis Edward William Morgan as a director on 4 June 2016
04 Jun 2016 AP01 Appointment of Mr David Carr Mathewson as a director on 4 June 2016
04 Jun 2016 AP01 Appointment of Mr Luke Hansem Cuthbert as a director on 4 June 2016
20 Jan 2016 TM01 Termination of appointment of Erskine Francis Dunphy as a director on 5 January 2016
04 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 50,000
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 TM01 Termination of appointment of David Stanger as a director
08 Apr 2014 AP03 Appointment of Mr Raymond William Bridges as a secretary
08 Apr 2014 TM02 Termination of appointment of Jill Rata as a secretary
08 Apr 2014 AP01 Appointment of Mr Nicholas John Hand as a director
02 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,000
02 Oct 2013 AP01 Appointment of Mrs Elizabeth Ann Johnson as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AP01 Appointment of Mr John Markie as a director
16 Sep 2013 AP01 Appointment of Mr David Harry Stanger as a director
29 Aug 2013 TM01 Termination of appointment of Brian Rata as a director
02 May 2013 TM01 Termination of appointment of Michael Josephs as a director
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Douglas Hansen Luke on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Michael Stanley Josephs on 7 September 2011