MEDINA TERRACE MANAGEMENT COMPANY LIMITED
Company number 05509555
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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) |
|---|---|---|---|
| 27 Sep 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 28 Jul 2015 | TM01 | Termination of appointment of Oliver Smith as a director on 19 March 2015 | |
| 28 Jul 2015 | CH01 | Director's details changed for Oliver Smith on 27 July 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Oliver Laurence Smith as a director on 22 July 2014 | |
| 26 Jun 2015 | TM01 | Termination of appointment of Laurence Edwin Smith as a director on 19 March 2015 | |
| 30 Mar 2015 | TM01 | Termination of appointment of Laurence Edwin Smith as a director on 19 March 2015 | |
| 30 Mar 2015 | AP01 | Appointment of Oliver Smith as a director on 19 March 2015 | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AP01 | Appointment of Ms Polly Anne Samson as a director | |
| 20 Mar 2014 | TM01 | Termination of appointment of Milton Simanonwitz as a director | |
| 20 Mar 2014 | TM01 | Termination of appointment of Katherine Sheffer as a director | |
| 20 Mar 2014 | TM01 | Termination of appointment of Gregory Lester as a director | |
| 23 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Mar 2012 | AD01 | Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 30 March 2012 | |
| 19 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Katherine Elizabeth Sheffer on 15 July 2010 |