THE MISSION BUILDING MANAGEMENT LIMITED
Company number 03310001
- Company Overview for THE MISSION BUILDING MANAGEMENT LIMITED (03310001)
- Filing history for THE MISSION BUILDING MANAGEMENT LIMITED (03310001)
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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) |
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26 Jan 2016 | CH01 | Director's details changed for Nathan Clogg on 25 January 2016 | |
18 Jan 2016 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 | |
18 Jan 2016 | TM02 | Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 | |
18 Jan 2016 | AD01 | Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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03 Feb 2015 | AP01 | Appointment of Colin Easby as a director on 1 January 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Colin Easby as a director on 1 January 2015 | |
19 Nov 2014 | AP01 | Appointment of Mr Stephen Opie as a director on 17 November 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of James Gerard Bradley as a director on 17 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Sandra Ro as a director on 12 November 2014 | |
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
02 Sep 2014 | AP01 | Appointment of Nathan Clogg as a director on 7 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Colin Easby as a director on 22 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Nathan Clogg as a director on 10 June 2013 | |
30 Jul 2014 | TM01 | Termination of appointment of Warren Keith Quick as a director on 28 July 2014 | |
22 Jul 2014 | AP01 | Appointment of Colin Mr Easby as a director on 10 June 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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03 Feb 2014 | AD01 | Registered office address changed from 285 Commercial Road Tower Hamlets London E1 2PS on 3 February 2014 | |
03 Feb 2014 | AP04 | Appointment of Managed Living Partnerships Ltd as a secretary | |
03 Feb 2014 | TM02 | Termination of appointment of David Eatwell as a secretary | |
19 Aug 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
03 Apr 2013 | CH03 | Secretary's details changed for David Peter Ernest Eatwell on 3 April 2013 | |
26 Feb 2013 | AP01 | Appointment of Ms Sandra Ro as a director | |
20 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders |