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MENDICK WARING LIMITED

Company number 04700822

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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)
25 Mar 2013 AP01 Appointment of Mr Andrew John Steele as a director
15 Jan 2013 CH01 Director's details changed for Mr Simon Waring on 1 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Fergus Traynor on 1 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mr Fergus Traynor on 1 January 2013
15 Jan 2013 TM01 Termination of appointment of Anthony Mendick as a director
02 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 CC04 Statement of company's objects
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Fergus Traynor on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Anthony Howard Mendick on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Simon Waring on 1 October 2009
01 May 2009 363a Return made up to 18/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 18/03/08; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 363a Return made up to 18/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Mar 2006 363a Return made up to 18/03/06; full list of members