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MISSENDEN ABBEY LIMITED

Company number 02857125

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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)
10 Sep 2015 AP01 Appointment of Mr Ian John Plover as a director on 31 August 2015
09 Sep 2015 AP01 Appointment of Dr Maggie James as a director on 31 August 2015
08 Sep 2015 AP03 Appointment of Mr David Peter Bulbeck as a secretary on 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Antony William Bellekom as a director on 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Elizabeth Louise Hughes as a director on 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Derek John Godfrey as a director on 31 August 2015
06 Jun 2015 AA Full accounts made up to 31 July 2014
11 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
27 Feb 2014 TM02 Termination of appointment of Nigel Martin as a secretary
22 Jan 2014 AA Full accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,000
24 Sep 2013 TM01 Termination of appointment of Ian Hillan as a director
30 Aug 2013 AP01 Appointment of Mr. Antony William Bellekom as a director
10 Apr 2013 AA Full accounts made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Trevor Nicholls as a director
27 Apr 2012 AA Full accounts made up to 31 July 2011
17 Jan 2012 AP01 Appointment of Elizabeth Louise Hughes as a director
17 Jan 2012 TM01 Termination of appointment of Stephen Crawford as a director
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Professor Trevor Napier Nicholls as a director
22 Mar 2011 AA Full accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Stephen Frederick Crawford on 27 September 2010
13 Aug 2010 AP01 Appointment of Mr Keith Michael Alan Ryan as a director