MOLINO MANAGEMENT CO. LIMITED

Company number 02807437

Date	Type	Description	View / Download
21 Jun 2017	TM01	Termination of appointment of John Packham as a director on 8 June 2017	(1 page)
19 May 2017	AA	Total exemption small company accounts made up to 24 December 2016	(3 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
09 Mar 2017	AP03	Appointment of Mr Oren Teichmann as a secretary on 28 February 2017	(2 pages)
09 Mar 2017	TM02	Termination of appointment of Estate & Property Management Ltd as a secretary on 28 February 2017	(1 page)
07 Nov 2016	AP01	Appointment of Mr George Apprentice Chandler as a director on 5 November 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Miss Andrea Joy Waller as a director on 1 September 2016	(2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 24 December 2015	(3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 13	(6 pages)
02 Feb 2016	AD01	Registered office address changed from C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH England to 7 Wilton Close Partridge Green Horsham West Sussex RH13 8RX on 2 February 2016	(1 page)
31 Jul 2015	AP04	Appointment of Estate & Property Management Ltd as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Ian Owen Bull as a secretary on 31 July 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from 3 Heasewood Farm Offices Isaacs Lane Haywards Heath West Sussex RH16 4RZ to C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH on 26 June 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 24 December 2014	(3 pages)
15 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 13	(5 pages)
30 May 2014	TM01	Termination of appointment of George Chandler as a director	(1 page)
30 May 2014	TM01	Termination of appointment of Sally Lovell as a director	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 24 December 2013	(3 pages)
10 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 13	(7 pages)
11 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(7 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 24 December 2012	(3 pages)
06 Jun 2012	TM02	Termination of appointment of George Chandler as a secretary	(1 page)
06 Jun 2012	AP03	Appointment of Mr Ian Owen Bull as a secretary	(1 page)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(8 pages)