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R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED

Company number 05467331

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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)
30 Aug 2013 AD01 Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 30 August 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of Jaqueline Montague as a director
28 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
28 Jun 2013 TM02 Termination of appointment of Remus Management Ltd as a secretary
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 31 May 2012 no member list
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
04 Jun 2010 CH04 Secretary's details changed for Remus Management Limited on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Jaqueline Lesley Montague on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mr Henning Tonsmann Madsen on 1 October 2009
04 Jun 2010 CH04 Secretary's details changed for Remus Management Ltd on 1 October 2009
08 Oct 2009 AP01 Appointment of Martin John Trinder as a director
30 Sep 2009 288b Appointment terminated director neil bainbridge
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Annual return made up to 31/05/09
04 Nov 2008 288a Secretary appointed remus management LTD
20 Oct 2008 288b Appointment terminated director remus services LIMITED
13 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288a Director appointed neil redfearn bainbridge
10 Oct 2008 288a Director appointed henning madsen
10 Oct 2008 288a Director appointed jaqueline lesley montague