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M+N PROPERTY (DEVON) LIMITED

Company number 05544044

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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)
14 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Sep 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 13 September 2011
09 Sep 2011 TM01 Termination of appointment of Tony Mcging as a director
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Jan 2010 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 4 September 2009
25 Aug 2009 363a Return made up to 23/08/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed tony michael mcging
30 Sep 2008 288a Director appointed pierre alexis clarke
29 Sep 2008 288b Appointment terminated director and secretary david cunnington
29 Sep 2008 288b Appointment terminated director david calverley
29 Sep 2008 288b Appointment terminated director steven taylor
03 Sep 2008 363a Return made up to 23/08/08; full list of members
31 Jul 2008 88(2) Ad 18/07/08-18/07/08\gbp si 70000@0.5=35000\gbp ic 125000/160000\
18 Jul 2008 88(2) Ad 14/09/07-14/09/07\gbp si 50000@0.5=25000\gbp ic 100000/125000\
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 23/08/07; full list of members
28 Aug 2007 353 Location of register of members