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DARTMOUTH HOUSE (MAYORS AVENUE) MANAGEMENT COMPANY LIMITED

Company number 03650548

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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)
09 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AP01 Appointment of Arthur Trevor Clayden as a director on 24 November 2015
01 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
13 Nov 2015 TM01 Termination of appointment of Alison Hughes as a director on 29 October 2015
13 Nov 2015 CH01 Director's details changed for Mrs Alison Hughes on 23 October 2015
13 Nov 2015 CH01 Director's details changed for Mr David Cyril Naylor on 23 October 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 16
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 August 2015
  • GBP 16
19 Oct 2015 AP01 Appointment of Mr Nicholas Frank Harry Handover as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Bernard James Simkins as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Andrew Frederick Lawrence as a director on 19 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AP01 Appointment of William Ernest Parker as a director on 10 August 2015
20 Aug 2015 MA Memorandum and Articles of Association
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 9
10 Aug 2015 TM01 Termination of appointment of Deborah May Stericker as a director on 7 August 2015
10 Aug 2015 TM02 Termination of appointment of Deborah May Stericker as a secretary on 7 August 2015
10 Aug 2015 AP01 Appointment of Mrs Alison Hughes as a director on 7 August 2015
10 Aug 2015 AP01 Appointment of Mr David Cyril Naylor as a director on 7 August 2015
04 Dec 2014 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 4 December 2014
13 Nov 2014 AP04 Appointment of Tms South West Limited as a secretary on 1 October 2014
30 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2