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MENKIND SEASONAL LIMITED

Company number 06861804

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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)
16 Mar 2016 AUD Auditor's resignation
24 Feb 2016 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
11 Jan 2015 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
05 Feb 2014 AA Full accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013
13 Jun 2013 MISC Section 519
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Vincent Corner as a director
23 Feb 2012 AP01 Appointment of Gary Wakeman as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
26 May 2009 288a Director appointed paul richard kraftman
26 May 2009 288a Director appointed vincent irvine corner
19 May 2009 288b Appointment terminated director philip hollins
19 May 2009 288b Appointment terminated secretary cetc (nominees) LIMITED
19 May 2009 288b Appointment terminated director city executor & trustee company LIMITED