MOLASSES HOUSE MANAGEMENT COMPANY LIMITED

Company number 02975892

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Robin Myerscough as a director on 24 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Charles Edward Neate Colvile as a director on 22 June 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of William Rainey as a director on 16 May 2017	(1 page)
24 Feb 2017	AP01	Appointment of Dr Oliver Sebastian De Peyer as a director on 23 February 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(9 pages)
06 Sep 2016	AA	Micro company accounts made up to 24 March 2016	(6 pages) Download iXBRL
23 Mar 2016	TM01	Termination of appointment of Elvira Stevenson as a director on 25 February 2016	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50	(9 pages)
23 Oct 2015	AA	Micro company accounts made up to 24 March 2015	(6 pages) Download iXBRL
02 Jun 2015	AP04	Appointment of E.L. Services Limited as a secretary on 24 April 2015	(2 pages)
07 May 2015	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Gerald Edelman Edelman House 1238 High Road London N20 0LH on 7 May 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 24 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Robin Myerscough as a director on 19 March 2015	(2 pages)
21 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(6 pages)
19 Dec 2014	TM01	Termination of appointment of Sandy Jane Lambert as a director on 2 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Georgiana Helen Amherst Cecil as a director on 2 December 2014	(1 page)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014	(26 pages)
15 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 50 Statement of capital on 2014-12-03 GBP 50 ANNOTATION Clarification a Second Filed AR01 is registered on 03/12/2014	(12 pages)
07 Mar 2014	AP01	Appointment of Mr William Rainey as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mrs Charlotte Sophie Evans as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Erica Wykeham as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Omer Turan as a director	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 24 March 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 50	(11 pages)

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