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LONCIN MEAD MANAGEMENT COMPANY LIMITED

Company number 06518659

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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)
22 Feb 2013 CH01 Director's details changed for Mrs Sheila Harji on 6 February 2013
22 Feb 2013 AD01 Registered office address changed from Long Orchard Farm Portsmouth Road Cobham Surrey KT11 1EL United Kingdom on 22 February 2013
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Sep 2012 AP01 Appointment of Mrs Sheila Harji as a director
03 Sep 2012 TM01 Termination of appointment of Eliot Roberts as a director
23 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
23 Mar 2012 AD01 Registered office address changed from 33 Loncin Mead Avenue New Haw Surrey KT15 3NF on 23 March 2012
23 Mar 2012 AP01 Appointment of Mr Simon Roberts as a director
02 Dec 2011 TM01 Termination of appointment of Amy Steele as a director
02 Dec 2011 TM01 Termination of appointment of Eliot Roberts as a director
01 Dec 2011 AP01 Appointment of Mr Eliot Roberts as a director
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 28 February 2011 no member list
02 Aug 2010 TM01 Termination of appointment of Simon Roberts as a director
13 Jul 2010 AP01 Appointment of Lynsey Hannah Mckinley as a director
13 Jul 2010 AP01 Appointment of Amy Helen Steele as a director
14 Jun 2010 AD01 Registered office address changed from Long Orchard Farm Portsmouth Road Cobham Surrey KT11 1EL on 14 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 no member list
17 Mar 2010 CH01 Director's details changed for Eliot Roberts on 18 August 2009
17 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Annual return made up to 28/02/09
26 Jun 2008 288b Appointment terminated director corporate appointments LIMITED
26 Jun 2008 288b Appointment terminated secretary secretarial appointments LIMITED
24 Jun 2008 288a Director appointed simon roberts