BOROUGH MEWS MANAGEMENT CO LIMITED

Company number 04201149

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr David Campbell More on 31 January 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 25 March 2015	(3 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 43	(13 pages)
22 Apr 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 April 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for Janette Kay Turner on 31 January 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Emma Birch on 31 January 2015	(2 pages)
21 Apr 2015	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for James Paul Pledger on 31 January 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
09 Jan 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 25 March 2014	(6 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 43	(12 pages)
22 Apr 2014	AP01	Appointment of Mr David Campbell More as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Simon James Freytag as a director	(2 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 25 March 2013	(6 pages)
11 Jul 2013	CH04	Secretary's details changed for The Mcdonald Partnership on 1 March 2012	(1 page)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(10 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 25 March 2012	(7 pages)
10 Dec 2012	AP01	Appointment of Mr John Ross Clare as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(19 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 25 March 2011	(3 pages)
21 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(19 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)