PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

Company number 02586167

Date	Type	Description	View / Download
17 Nov 2014	AP04	Appointment of Phoenix Leasehold & Block Management Ltd as a secretary on 18 September 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mrs Shirley Anne Broadhurst as a director on 4 November 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Shirley Anne Broadhurst as a director on 18 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Ian Donaldson as a director on 18 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Pauline Donaldson as a secretary on 18 September 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Phoenix Management Lindum House 44 Wellington Road Nantwich Cheshire CW5 7BX to 2 Tunbridge Close Wistaston Cheshire CW2 6SH on 21 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Brian Dady as a director on 27 May 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 31	(8 pages)
25 Mar 2014	AP01	Appointment of Mr Ian Donaldson as a director	(2 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
21 Oct 2013	AP03	Appointment of Mrs Pauline Donaldson as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Pauline Donaldson as a director	(1 page)
21 Oct 2013	AD01	Registered office address changed from 30 Plas Mariandir Deganwy Road Llanrhos Llandudno North Wales LL30 1NB on 21 October 2013	(1 page)
19 Jul 2013	TM01	Termination of appointment of Peter Watson as a director	(1 page)
22 May 2013	AP01	Appointment of Mrs Shirley Anne Broadhurst as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Brian Dady as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of William Pridham as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(9 pages)
28 Feb 2013	TM02	Termination of appointment of Phoenix Property Management (Jmp) Ltd. as a secretary	(1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 31	(4 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
25 Jul 2012	AP01	Appointment of Mr Peter Lawrence Watson as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Geoff Fielding as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mrs Pauline Donaldson as a director	(2 pages)

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