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