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ALEXANDRA MEWS (HULME) MANAGEMENT COMPANY LIMITED

Company number 04644919

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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)
03 Dec 2015 TM02 Termination of appointment of Farid Fazelynia as a secretary on 2 December 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 104
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 104
02 Mar 2015 CH01 Director's details changed for Habib Mofarah Ghasri on 22 January 2015
19 Feb 2015 AD01 Registered office address changed from Norcliffe Farm Styal Road Wilmslow Cheshire SK9 4HZ to C/O Whittles Llp 1 Richmond Road Lytham St. Annes Lancashire FY8 1PE on 19 February 2015
17 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 January 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Habib Mofarah Ghasri on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Farid Fazelynia on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 22/01/09; full list of members
09 Jul 2008 363a Return made up to 22/01/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008