MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED
Company number 03633463
- Company Overview for MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED (03633463)
- Filing history for MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED (03633463)
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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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13 Oct 2015 | AP03 | Appointment of Mrs Olivia Betteridge as a secretary on 12 October 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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13 Oct 2015 | TM01 | Termination of appointment of a director | |
12 Oct 2015 | AP01 | Appointment of Mrs Olivia Betteridge as a director on 1 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Olivia Betteridge as a director on 10 October 2015 | |
12 Oct 2015 | CH01 | Director's details changed for May Lillian Smith on 1 October 2015 | |
10 Oct 2015 | AD01 | Registered office address changed from 3D the Mead Wallington Surrey SM6 9DU to 3B the Mead Wallington SM6 9DU on 10 October 2015 | |
04 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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02 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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26 Sep 2013 | TM01 | Termination of appointment of Frederick Smith as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Frederick Smith as a director | |
15 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
28 Jun 2013 | AP01 | Appointment of Jude Skelly as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Colin Brooke as a director | |
02 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
22 Nov 2011 | AP01 | Appointment of Paula Whitmore as a director | |
22 Nov 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
16 Nov 2011 | AP03 | Appointment of Veronica Woodall as a secretary | |
16 Nov 2011 | AD01 | Registered office address changed from 3a the Mead Wallington Surrey SM6 9DU on 16 November 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Lisa Jordan as a director | |
14 Oct 2011 | TM02 | Termination of appointment of Lisa Jordan as a secretary | |
19 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
13 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 |