PACKINGTON MEWS MANAGEMENT COMPANY (2) LIMITED

Company number 05296915

Date	Type	Description	View / Download
13 Jun 2007	287	Registered office changed on 13/06/07 from: 7 munmore close kegworth derbyshire DE74 2DG	(1 page)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	363s	Return made up to 25/11/06; full list of members	(6 pages)
19 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 5@1=5 £ ic 1/6	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 41 friar lane leicester LE1 5RB	(1 page)
25 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
07 Dec 2005	363s	Return made up to 25/11/05; full list of members	(6 pages)
14 Sep 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
25 Nov 2004	NEWINC	Incorporation	(16 pages)