CHURCHSIDE MEWS MANAGEMENT COMPANY LIMITED
Company number 05126230
- Company Overview for CHURCHSIDE MEWS MANAGEMENT COMPANY LIMITED (05126230)
- Filing history for CHURCHSIDE MEWS MANAGEMENT COMPANY LIMITED (05126230)
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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) |
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19 Jul 2016 | CH01 | Director's details changed for Mr Christopher Jager on 19 July 2016 | |
19 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 May 2016 | CH01 | Director's details changed for Ms Mary Louise Campagnac on 19 May 2016 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
27 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | AD01 | Registered office address changed from 16 Willesley Close Ashby-De-La-Zouch Leicestershire LE65 2QB to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 27 May 2015 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Jul 2014 | AP01 | Appointment of Mr Christopher Jager as a director | |
06 Jun 2014 | AR01 | Annual return made up to 12 May 2014 with full list of shareholders | |
04 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 June 2014
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04 Jun 2014 | RESOLUTIONS |
Resolutions
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04 Jun 2014 | SH03 | Purchase of own shares. | |
19 May 2014 | AP01 | Appointment of Miss Helen Catherine Williams as a director | |
29 Oct 2013 | AP01 |
Appointment of Ms Mary Louise Campagnac as a director
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18 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
08 Jul 2013 | AD01 | Registered office address changed from 14 the Green Ashby-De-La-Zouch Leicestershire LE65 1JU United Kingdom on 8 July 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Charmaigne Allman as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Graham Allman as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Charmaigne Allman as a director | |
13 Feb 2013 | TM02 | Termination of appointment of Graham Allman as a secretary | |
08 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
20 Sep 2012 | AD01 | Registered office address changed from the Farm House Park Farm Parks Lane Smisby Ashby De La Zouch Leicestershire LE65 2UB on 20 September 2012 | |
19 Sep 2012 | AP01 | Appointment of Anita Wain as a director | |
18 Jul 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders |