ERMIN MEWS MANAGEMENT COMPANY LIMITED
Company number 05437513
- Company Overview for ERMIN MEWS MANAGEMENT COMPANY LIMITED (05437513)
- Filing history for ERMIN MEWS MANAGEMENT COMPANY LIMITED (05437513)
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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) |
|---|---|---|---|
| 18 Oct 2013 | AP01 | Appointment of Mr Adrian Paul Cooke as a director | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 14 Jun 2012 | AD02 | Register inspection address has been changed from C/O Merlin Estates (East) Ltd 29 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG United Kingdom | |
| 14 Jun 2012 | CH01 | Director's details changed for Miss Deborah Jane Perry on 14 June 2012 | |
| 14 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 30 December 2010 | |
| 01 Sep 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 01 Sep 2011 | AP04 | Appointment of Merlin Company Secrateries Ltd as a secretary | |
| 01 Sep 2011 | AD01 | Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 1 September 2011 | |
| 01 Sep 2011 | TM02 | Termination of appointment of Deborah Perry as a secretary | |
| 14 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 14 Jun 2011 | AD02 | Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 Sep 2010 | AP01 | Appointment of Debbie Perry as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Merlin Estates (South East) Limited as a director | |
| 18 Aug 2010 | AP02 | Appointment of Merlin Estates (South East) Limited as a director | |
| 09 Aug 2010 | TM01 | Termination of appointment of Edwin Lawrie as a director | |
| 25 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 16 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 2 February 2010
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| 02 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 12 Oct 2009 | AD02 | Register inspection address has been changed |