THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

Company number 05484986

Date	Type	Description	View / Download
11 Jan 2020	AP01	Appointment of Ms Jennifer Mcmillan as a director on 11 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mrs Elizabeth Mary Dennis as a director on 6 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Jason Bain as a director on 6 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mrs Anne Williams as a director on 6 January 2020	(2 pages)
17 Dec 2019	AP03	Appointment of Mr Graham John Martin as a secretary on 14 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Kelly Higson as a director on 14 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Andrew Edward Stevens as a director on 14 December 2019	(1 page)
17 Dec 2019	TM02	Termination of appointment of Andrew Edward Reuben Maxwell Stevens as a secretary on 14 December 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
21 Jun 2019	TM01	Termination of appointment of Robin Templar Williams as a director on 30 November 2018	(1 page)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
12 Dec 2018	CH01	Director's details changed for Anthony James Ammann on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Christopher Ronald Slade on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Robert Elwood on 12 December 2018	(2 pages)
09 Dec 2018	CH01	Director's details changed for Mr Peter John Gibaut on 9 December 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from PO Box SN10 5LU 8 the Mews 8 the Mews Newman Road Devizes Wiltshire SN10 5LU United Kingdom to 8 the Mews Newman Road Devizes Wiltshire SN10 5LU on 13 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Richard Simon Dennis as a director on 4 April 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Christopher Ronald Slade as a director on 27 September 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
27 Jun 2018	TM01	Termination of appointment of Elizabeth Slade as a director on 1 March 2018	(1 page)
25 Jun 2018	AD01	Registered office address changed from 13 the Mews Newman Road Devizes Wiltshire SN10 5LU to PO Box SN10 5LU 8 the Mews 8 the Mews Newman Road Devizes Wiltshire SN10 5LU on 25 June 2018	(1 page)
14 May 2018	AP03	Appointment of Mr Andrew Edward Reuben Maxwell Stevens as a secretary on 12 April 2018	(2 pages)
03 May 2018	MA	Memorandum and Articles of Association	(9 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2018	CC04	Statement of company's objects	(2 pages)