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THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 05659479

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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)
04 Jun 2013 TM01 Termination of appointment of Jonathan Cairns as a director
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 TM02 Termination of appointment of Gem Estate Management (1995) Limited as a secretary
20 Dec 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
20 Dec 2011 CH04 Secretary's details changed for Gem Estate Management Limited on 26 May 2011
31 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2010 AP01 Appointment of Ruth Margaret Norris as a director
21 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 20 December 2009
21 Jan 2010 CH01 Director's details changed for Jonathan Andrew Cairns on 1 January 2010
13 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
28 Jul 2009 288b Appointment terminated director grahame lloyd
21 Jul 2009 288a Secretary appointed gem estate management LIMITED
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
02 Apr 2009 288b Appointment terminated director and secretary andrew morrow
01 Apr 2009 363a Return made up to 20/12/08; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 1 regius court penn high wycombe buckinghamshire HP10 8RL
01 Apr 2009 288c Director and secretary's change of particulars / andrew morrow / 19/12/2008
05 Mar 2009 288b Appointment terminated director jeffrey chapman
22 Sep 2008 288b Appointment terminate, director and secretary nicholas james philip bilsland logged form