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RANDOLPH MEWS (HORSHAM) MANAGEMENT COMPANY LIMITED

Company number 05137976

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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)
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 May 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
27 May 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
02 Mar 2010 TM01 Termination of appointment of a director
02 Mar 2010 AP01 Appointment of Ms Lorraine Barratt as a director
17 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed alan john coates
01 Jun 2009 288b Appointment terminated director darren james
26 May 2009 363a Return made up to 26/05/09; full list of members
12 May 2009 288b Appointment terminated director elizabeth cryer
27 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Secretary appointed hml company secretarial services
05 Jun 2008 288b Appointment terminated secretary andertons LIMITED
27 May 2008 363a Return made up to 26/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 26/05/07; full list of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: bellway house london road merstham surrey RH1 3YU
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New director appointed
31 Jan 2007 288b Director resigned
31 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005