MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

Company number 05239725

Date	Type	Description	View / Download
01 Feb 2018	AP01	Appointment of Mr Martin Wayne Smith as a director on 1 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mark Jason Clucas as a director on 1 February 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Michael Terrence Crimmins as a director on 18 January 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
11 Apr 2017	CH01	Director's details changed for Rosemary Clement Jones on 31 July 2009	(1 page)
23 Feb 2017	TM01	Termination of appointment of Antoinette Kibblewhite as a director on 23 February 2017	(1 page)
27 Nov 2016	TM02	Termination of appointment of Antoinette Kibblewhite as a secretary on 26 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 16	(9 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 16	(8 pages)
02 Sep 2014	AP01	Appointment of Antoinette Kibblewhite as a director on 2 September 2014	(2 pages)
02 Sep 2014	AP03	Appointment of Antoinette Kibblewhite as a secretary on 2 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Michael Terrence Crimmins as a director on 31 August 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 12 Melbourne Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BD to Flat 7 Melbourne Court Tyn Y Parc Road Whitchurch Cardiff CF14 6BD on 2 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Sharon Hinchey as a director on 31 August 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Sharon Hinchey as a secretary on 31 August 2014	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(8 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 17
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-conditions of lease 23/03/2013	(1 page)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Letting of flats, see image for details 01/09/2012	(1 page)