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MENDIP FUNDCO LIMITED

Company number 06491237

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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)
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
30 Jul 2009 AA Full accounts made up to 28 September 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 13/02/2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
15 Jan 2009 288a Director appointed william james buchan
09 Oct 2008 288b Appointment Terminated Director william colvin
03 Oct 2008 288b Appointment Terminated Director john murphy
18 Aug 2008 288a Director appointed richard neil midmer
24 Jul 2008 288a Director appointed kamma foulkes
30 Jun 2008 288b Appointment Terminated Director jason lock
26 May 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
22 May 2008 288b Appointment Terminated Director graham sizer
06 May 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 288a Director appointed mr jason lock
01 Feb 2008 NEWINC Incorporation