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ONE MAIDSTONE CIC

Company number 03809452

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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)
20 Jan 2017	AP01	Appointment of Mr Jonathan Barnes as a director on 20 January 2017	View PDF Appointment of Mr Jonathan Barnes as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2016	CH03	Secretary's details changed for Andrew Eric Simms on 1 April 2016	View PDF Secretary's details changed for Andrew Eric Simms on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Lloyd Wright on 1 April 2016	View PDF Director's details changed for Lloyd Wright on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Mr Ian Christopher as a director on 1 April 2016	View PDF Appointment of Mr Ian Christopher as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Michael Durham Gardner as a director on 1 April 2016	View PDF Appointment of Mr Michael Durham Gardner as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Ivan Graham White on 9 May 2016	View PDF Director's details changed for Ivan Graham White on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Andrew Eric Simms on 9 May 2016	View PDF Director's details changed for Andrew Eric Simms on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mark Blackwell Baker on 9 May 2016	View PDF Director's details changed for Mark Blackwell Baker on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Duncan Robin Simmons on 1 April 2016	View PDF Director's details changed for Mr Duncan Robin Simmons on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Ali Zein El Hajj on 1 April 2016	View PDF Director's details changed for Mr Ali Zein El Hajj on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mrs Dawn Beverley Hudd on 1 April 2016	View PDF Director's details changed for Mrs Dawn Beverley Hudd on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Ali Zein El Hajj as a director on 1 April 2016	View PDF Appointment of Mr Ali Zein El Hajj as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mrs Dawn Hudd as a director on 1 April 2016	View PDF Appointment of Mrs Dawn Hudd as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Duncan Robin Simmons as a director on 1 April 2016	View PDF Appointment of Mr Duncan Robin Simmons as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CERTNM	Company name changed maidstone town centre management LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed maidstone town centre management LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 37 pages (37 pages)
15 Jan 2016	CICCON	Change of name
15 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of David Robert Edwards as a director on 16 November 2015	View PDF Termination of appointment of David Robert Edwards as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from 3-4 Bower Terrace Maidstone Kent ME16 8RY to The Mall Management Suite Pads Hill Maidstone Kent ME15 6AT on 19 October 2015	View PDF Registered office address changed from 3-4 Bower Terrace Maidstone Kent ME16 8RY to The Mall Management Suite Pads Hill Maidstone Kent ME15 6AT on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of Roderick Nelson-Gracie as a director on 9 September 2015	View PDF Termination of appointment of Roderick Nelson-Gracie as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)

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