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MAVESYN RIDWARE RESIDENTIAL HOME LIMITED

Company number 04206041

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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 Jun 2007 363a Return made up to 26/04/07; full list of members
30 Aug 2006 363a Return made up to 26/04/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 88(2)R Ad 07/06/01--------- £ si 60@1=60 £ si 60@1=60
27 Apr 2005 363s Return made up to 26/04/05; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 26/04/04; no change of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 26/04/03; full list of members
25 Jul 2002 363s Return made up to 26/04/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 88(2)R Ad 07/06/01--------- £ si 119@1=119 £ ic 1/120
14 Jun 2001 CERTNM Company name changed mendist LIMITED\certificate issued on 14/06/01
13 Jun 2001 288b Secretary resigned;director resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital