MERCHANTS WAY MANAGEMENT COMPANY LIMITED
Company number 06593443
- Company Overview for MERCHANTS WAY MANAGEMENT COMPANY LIMITED (06593443)
- Filing history for MERCHANTS WAY MANAGEMENT COMPANY LIMITED (06593443)
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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) |
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20 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 6 January 2015 | |
20 Jan 2015 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 20 January 2015 | |
20 Jan 2015 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Gateway Property Management 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 20 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Anthony John Dean as a director on 12 December 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of William John Latus as a director on 10 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 23 September 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 May 2014 | AR01 | Annual return made up to 14 May 2014 no member list | |
30 May 2013 | TM01 | Termination of appointment of Martin Growse as a director | |
30 May 2013 | AP01 | Appointment of Mr William John Latus as a director | |
14 May 2013 | AR01 | Annual return made up to 14 May 2013 no member list | |
14 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 14 May 2012 no member list | |
07 Jun 2012 | RESOLUTIONS |
Resolutions
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23 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Feb 2012 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 13 February 2012 | |
08 Feb 2012 | CH04 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | |
20 Sep 2011 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hants PO16 8SS on 20 September 2011 | |
03 Jun 2011 | AP01 | Appointment of Mr Martin Gordon Growse as a director | |
03 Jun 2011 | TM01 | Termination of appointment of Nicholas Faulkner as a director | |
16 May 2011 | AR01 | Annual return made up to 14 May 2011 no member list | |
14 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 May 2010 | AR01 | Annual return made up to 14 May 2010 no member list | |
17 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |