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MEXBOROUGH INVESTMENTS LTD

Company number 05322188

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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)
11 Jul 2018 TM01 Termination of appointment of Matthew James Barnsdale as a director on 31 October 2012
06 Jan 2015 TM01 Termination of appointment of Jason Charles Barnsdale as a director on 15 December 2014
17 Dec 2014 TM01 Termination of appointment of Jason Charles Barnsdale as a director on 15 December 2014
13 Mar 2013 AD01 Registered office address changed from 41 Netherhall Road Doncaster DN1 2PG on 13 March 2013
13 Mar 2013 TM01 Termination of appointment of Neal Craven as a director
13 Mar 2013 TM02 Termination of appointment of Neal Craven as a secretary
30 Oct 2012 LQ01 Notice of appointment of receiver or manager
12 Apr 2012 CERTNM Company name changed barnsdale craven LIMITED\certificate issued on 12/04/12
  • CONNOT ‐
30 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-26
01 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
07 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from Fraser House Nether Hall Road Doncaster South Yorkshire DN1 2PH on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Jason Charles Barnsdale on 30 December 2009
12 Jan 2010 CH01 Director's details changed for Matthew James Barnsdale on 30 December 2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 30/12/08; full list of members
24 Apr 2009 288c Director's change of particulars / jason barnsdale / 30/12/2008
12 Mar 2009 363a Return made up to 30/12/07; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / neal craven / 11/03/2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from 45 nether hall road doncaster south yorkshire DN1 2PL
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006