MACINTOSH VILLAGE (MANAGEMENT) LIMITED

Company number 04440523

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Elizabeth Jane Ward as a director	(3 pages)
08 Oct 2013	AP01	Appointment of James Seddon as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Paul Desmond Cullen as a director	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Beverly Fury as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Alison Hassall as a director	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Colin Clapham as a secretary	(2 pages)
08 Oct 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 no member list	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
21 May 2012	AR01	Annual return made up to 16 May 2012 no member list	(4 pages)
02 Apr 2012	CC04	Statement of company's objects	(2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Feb 2012	CH01	Director's details changed for Alison Hassall on 2 February 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Mark Mainwaring as a director	(1 page)
01 Feb 2012	AP01	Appointment of Alison Hassall as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
27 Sep 2011	CH01	Director's details changed for Beverly Anne Fury on 27 September 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 16 May 2011 no member list	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)