MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED
Company number 05239725
- Company Overview for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED (05239725)
- Filing history for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED (05239725)
- People for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED (05239725)
- More for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED (05239725)
| 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) |
|---|---|---|---|
| 03 May 2013 | RESOLUTIONS |
Resolutions
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| 25 Mar 2013 | AD01 | Registered office address changed from 1 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB on 25 March 2013 | |
| 12 Nov 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 18 Jun 2012 | AP01 | Appointment of Sharon Hinchey as a director | |
| 18 Jun 2012 | AP03 | Appointment of Sharon Hinchey as a secretary | |
| 15 Jun 2012 | TM02 | Termination of appointment of Edward Downes as a secretary | |
| 15 Jun 2012 | TM01 | Termination of appointment of Edward Downes as a director | |
| 02 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 17 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 17 November 2011
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| 25 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 27 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Isabella Solan Howell on 23 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Edward Wilcox Downes on 23 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Rosemary Clement Jones on 23 September 2010 | |
| 02 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 26 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 27 Nov 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 21 May 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 16 May 2008 | 288a | Director appointed isabella solan howell logged form | |
| 21 Apr 2008 | 288b | Appointment terminated director graeme roberts | |
| 10 Apr 2008 | 288a | Director appointed isabella solana howell | |
| 06 Mar 2008 | 88(2) | Ad 11/01/08\gbp si 1@1=1\gbp ic 14/15\ | |
| 12 Oct 2007 | 363a | Return made up to 23/09/07; full list of members |