MACELLUM ESTATE MANAGEMENT COMPANY LIMITED

Company number 04718653

Date	Type	Description	View / Download
09 Apr 2013	AR01	Annual return made up to 1 April 2013 no member list	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Elizabeth Stroud as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Kathleen Thompson as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Robert Neil Tatham as a director	(2 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2012	AP01	Appointment of Mr Jonathan Paul Hume as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Miss Kathleen Louise Thompson as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mrs Marion Jane Glazebrook as a director	(2 pages)
18 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 no member list	(5 pages)
02 Apr 2012	TM01	Termination of appointment of Rosemary Hood as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Dkw Jones as a director	(1 page)
02 Feb 2012	AP01	Appointment of Sheila Kathryn Molloy as a director	(2 pages)
30 Dec 2011	CH04	Secretary's details changed for United Company Secretaries on 30 December 2011	(2 pages)
28 Dec 2011	AP01	Appointment of Anne Margaret Winter as a director	(2 pages)
23 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 23 November 2011	(1 page)
14 Oct 2011	AP01	Appointment of Mr Dkw Jones as a director	(2 pages)
02 Sep 2011	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
02 Sep 2011	AD01	Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom on 2 September 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Patricia Hayward as a director	(1 page)
02 Sep 2011	CH01	Director's details changed for Anne Marion Webb on 2 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Elizabeth Anne Stroud on 2 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Rosemary Elizabeth Hood on 2 September 2011	(2 pages)
02 Sep 2011	TM02	Termination of appointment of Whiteheads Pms Limited as a secretary	(1 page)