THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED
Company number 05370203
- Company Overview for THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED (05370203)
- Filing history for THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED (05370203)
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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) |
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24 Mar 2011 | AR01 | Annual return made up to 21 February 2011 | |
06 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 21 February 2010 | |
16 Jan 2010 | AD01 | Registered office address changed from 65 Amethyst Drive Sittingbourne Kent ME10 5LE United Kingdom on 16 January 2010 | |
15 Jan 2010 | AD01 | Registered office address changed from 695 Amethyst Court Sittingbourne Kent ME10 5LE United Kingdom on 15 January 2010 | |
21 Dec 2009 | AP03 | Appointment of Alison Pamela Jones as a secretary | |
15 Dec 2009 | AP01 | Appointment of Mark Derek Fagg as a director | |
14 Nov 2009 | AP01 | Appointment of Steven John Knight as a director | |
06 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Nov 2009 | AD01 | Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 6 November 2009 | |
05 Nov 2009 | TM01 | Termination of appointment of Anthony Radford as a director | |
05 Nov 2009 | TM01 | Termination of appointment of Richard Renshaw as a director | |
05 Nov 2009 | TM02 | Termination of appointment of Pitsec Limited as a secretary | |
07 Oct 2009 | RESOLUTIONS |
Resolutions
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23 Feb 2009 | 363a | Annual return made up to 21/02/09 | |
24 Nov 2008 | 288b | Appointment terminated director adam smith | |
12 Jun 2008 | AA | Accounts for a dormant company made up to 28 December 2007 | |
25 Apr 2008 | 363a | Annual return made up to 21/02/08 | |
24 Apr 2008 | 288a | Director appointed mr richard renshaw | |
24 Apr 2008 | 288a | Director appointed mr adam smith | |
24 Apr 2008 | 288a | Director appointed mr anthony john radford | |
24 Apr 2008 | 288b | Appointment terminated director robert field | |
23 Apr 2008 | 225 | Accounting reference date shortened from 28/02/2008 to 28/12/2007 | |
07 Feb 2008 | AA | Accounts for a dormant company made up to 28 February 2007 | |
22 Jan 2008 | 288b | Director resigned |