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CROSS FARM MEWS OWNERS LIMITED

Company number 05400049

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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)
19 Dec 2014 AP01 Appointment of Mr Peter Leonard Hyams as a director on 19 October 2014
19 Dec 2014 TM01 Termination of appointment of Andrea Jane Dunsby as a director on 19 December 2014
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7
09 Apr 2014 AP01 Appointment of Professor Donald George Harper as a director
21 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Dec 2012 TM01 Termination of appointment of Richard Hadley as a director
22 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from 1 Cross Farm Mews Flaunden Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0RL on 25 August 2010
25 Aug 2010 AP03 Appointment of Mrs Andrea Jane Dunsby as a secretary
25 Aug 2010 AP01 Appointment of Mrs Andrea Jane Dunsby as a director
25 Aug 2010 TM01 Termination of appointment of James Hewines as a director
25 Aug 2010 TM02 Termination of appointment of James Hewines as a secretary
08 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Richard Stewart Hadley on 31 March 2010
31 Mar 2010 CH01 Director's details changed for James Hewines on 31 March 2010
06 Jun 2009 363a Return made up to 21/03/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
09 May 2008 363a Return made up to 21/03/08; full list of members