MINA ROAD (BRISTOL) ESTATE MANAGEMENT COMPANY LIMITED

Company number 04203749

Date	Type	Description	View / Download
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2016	AP01	Appointment of Mr Frederic Seymour Devas as a director on 21 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Ms Caroline Georgina Pringle as a director on 21 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Nicola Strange as a director on 21 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Jeff Otterbeck as a director on 21 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Peter John Tiley as a director on 21 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Ms Lucy Potter as a director on 21 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Ms Barbara Lesley Bamber as a director on 21 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Ms Nicola Strange as a director on 21 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Ian Coles as a director on 21 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Simone Ingrid Clifford-Jaeger as a director on 21 November 2016	(1 page)
10 Nov 2016	MA	Memorandum and Articles of Association	(18 pages)
10 Nov 2016	CC04	Statement of company's objects	(2 pages)
10 Nov 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 no member list	(8 pages)
17 Nov 2015	AP01	Appointment of Mr Nicholas Jaimie Rogers as a director on 2 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Jonathan Richard Brockwell as a director on 2 November 2015	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
26 May 2015	AR01	Annual return made up to 23 April 2015 no member list	(9 pages)
26 May 2015	TM01	Termination of appointment of Timothy Stone as a director on 14 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
19 Jan 2015	AP01	Appointment of Mr Marc Robert Mackay as a director on 16 October 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Simone Ingrid Clifford-Jaeger as a director on 16 October 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Simon Andrew Langley as a director on 16 October 2014	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)