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MADISON MEWS (HAYLE) MANAGEMENT COMPANY LIMITED

Company number 06610571

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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)
14 Jul 2010 TM01 Termination of appointment of Chamonix Estates Limited as a director
14 Jul 2010 AP01 Appointment of Mrs Carol Suzanne Smith as a director
14 Jul 2010 AP01 Appointment of Mrs Jennifer Opie as a director
14 Jul 2010 AP01 Appointment of Ms Marlene Treloar as a director
14 Jul 2010 AP01 Appointment of Miss Elizabeth Jane Hibberd as a director
14 Jul 2010 AP01 Appointment of Miss Elizabeth Jane Hibbard as a director
14 Jul 2010 TM01 Termination of appointment of Chamonix Estates Limited as a director
09 Jul 2010 AR01 Annual return made up to 4 June 2010 no member list
09 Jul 2010 CH02 Director's details changed for Fairfield Company Secretaries Limited on 4 June 2010
09 Jul 2010 CH02 Director's details changed for Chamonix Estates Limited on 4 June 2010
09 Jul 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 4 June 2010
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Annual return made up to 04/06/09
16 Jun 2009 288c Director's change of particulars / chamonix estates LIMITED / 04/06/2009
06 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
06 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2008 NEWINC Incorporation