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EUXTON HALL MEWS MANAGEMENT (1991) LIMITED

Company number 02634730

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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)
03 Aug 2016 TM02 Termination of appointment of Adrian Wood as a secretary on 23 July 2016
03 Aug 2016 TM01 Termination of appointment of Helen Louise Carson-Ingham as a director on 23 July 2016
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 9
14 Aug 2014 TM01 Termination of appointment of David Owen as a director on 15 July 2014
14 Aug 2014 TM02 Termination of appointment of Anna Louise Pearson as a secretary on 15 July 2014
14 Aug 2014 TM01 Termination of appointment of David Owen as a director on 15 July 2014
14 Aug 2014 TM01 Termination of appointment of Anna Louise Pearson as a director on 15 July 2014
14 Aug 2014 AP01 Appointment of Adrian Wood as a director on 15 July 2014
14 Aug 2014 AP01 Appointment of Helen Louise Carson-Ingham as a director on 15 July 2014
14 Aug 2014 AP03 Appointment of Adrian Wood as a secretary on 15 July 2014
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 9
12 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Anna Louise Pearson on 1 January 2010
13 Aug 2010 CH01 Director's details changed for David Owen on 1 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members