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MICKLETHWAITE MANAGEMENT COMPANY LIMITED

Company number 04819301

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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)
12 Apr 2011 AP01 Appointment of Maureen Harrington as a director
11 Apr 2011 AP01 Appointment of Edward Bryan Small as a director
11 Apr 2011 AP01 Appointment of Gary Glendenning as a director
11 Apr 2011 AP01 Appointment of David John Smith as a director
11 Apr 2011 AP01 Appointment of Lee Bennett as a director
11 Apr 2011 AP01 Appointment of Elizabeth Mary Mcmanus as a director
05 Apr 2011 TM02 Termination of appointment of Eversecretary Limited as a secretary
05 Apr 2011 TM01 Termination of appointment of Everdirector Limited as a director
05 Apr 2011 TM01 Termination of appointment of Richard Starkey as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 105
05 Apr 2011 CC04 Statement of company's objects
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2010 AP01 Appointment of Richard Justin Starkey as a director
29 Sep 2010 TM01 Termination of appointment of Eversecretary Limited as a director
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 31/07/07; full list of members
24 May 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Aug 2006 363a Return made up to 31/07/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 31 July 2005
04 Aug 2005 363a Return made up to 31/07/05; full list of members