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THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED

Company number 03777815

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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)
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288a New director appointed
23 Aug 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 2001 88(2)R Ad 24/07/01--------- £ si 1@1=1 £ ic 11/12
22 Mar 2001 AA Full accounts made up to 31 August 2000
12 Dec 2000 88(2)R Ad 08/12/00--------- £ si 3@1=3 £ ic 8/11
05 Oct 2000 88(2)R Ad 02/10/00--------- £ si 7@1=7 £ ic 1/8
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New director appointed
19 Jul 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 287 Registered office changed on 06/08/99 from: saint philips house saint phillips birmingham west midlands B3 2PP
06 Aug 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
06 Aug 1999 122 Nc dec already adjusted 01/06/99
11 Jun 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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Request DocumentResolutions
11 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jun 1999 CERTNM Company name changed meaujo (413) LIMITED\certificate issued on 10/06/99