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BETJEMAN MEWS MANAGEMENT COMPANY LIMITED

Company number 05111477

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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)
06 May 2009 363a Return made up to 26/04/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 30 April 2009
26 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Jun 2008 88(2) Ad 17/06/08\gbp si 11@1=11\gbp ic 1/12\
19 Jun 2008 287 Registered office changed on 19/06/2008 from eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
19 Jun 2008 288b Appointment terminated director gary smith
19 Jun 2008 288b Appointment terminated director david elliott
19 Jun 2008 288b Appointment terminated secretary eversecretary LIMITED
19 Jun 2008 288a Director and secretary appointed raymond cannon
19 Jun 2008 288a Director appointed laura coulson
02 Jun 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Apr 2008 363a Return made up to 26/04/08; full list of members
16 May 2007 363a Return made up to 26/04/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
01 Jun 2006 363a Return made up to 26/04/06; full list of members
07 Jun 2005 363a Return made up to 26/04/05; full list of members
01 Mar 2005 288c Secretary's particulars changed
28 May 2004 288a New director appointed
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288b Director resigned