THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 05659479

Date	Type	Description	View / Download
19 Sep 2008	288b	Appointment terminated director susan jacquest	(1 page)
19 Sep 2008	288b	Appointment terminated director kelly speller	(1 page)
06 Jun 2008	288a	Director appointed grahame frederick lloyd	(2 pages)
06 Jun 2008	288a	Director appointed jonathan andrew cairns	(2 pages)
06 Jun 2008	288a	Director appointed jeffrey stuart chapman	(2 pages)
06 Jun 2008	288a	Director and secretary appointed andrew kenneth o'neill morrow	(2 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Jan 2008	363a	Return made up to 20/12/07; full list of members	(9 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Apr 2007	88(2)R	Ad 22/01/07--------- £ si 29@1=29 £ ic 2/31	(6 pages)
16 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2005	NEWINC	Incorporation	(18 pages)

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