DE CLARE MEWS MANAGEMENT COMPANY LIMITED
Company number 06923640
- Company Overview for DE CLARE MEWS MANAGEMENT COMPANY LIMITED (06923640)
- Filing history for DE CLARE MEWS MANAGEMENT COMPANY LIMITED (06923640)
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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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| 26 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 28 May 2014 | AD01 | Registered office address changed from 5 5 Declare Mews High Street Baldock Hertfordshire SG7 6BF on 28 May 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 19 May 2014 | AD01 | Registered office address changed from 43-45 High Road Bushey Heath Herts WD23 1EE on 19 May 2014 | |
| 16 May 2014 | AP01 | Appointment of Mr Matthew Wrighton as a director | |
| 16 May 2014 | AP01 | Appointment of Mr Stuart James Giddings as a director | |
| 16 May 2014 | TM01 | Termination of appointment of Graham Cleaver as a director | |
| 17 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 04 Dec 2009 | CERTNM |
Company name changed efr recycling (herts) LIMITED\certificate issued on 04/12/09
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| 04 Dec 2009 | CONNOT | Change of name notice | |
| 03 Dec 2009 | TM01 | Termination of appointment of Luciene James as a director | |
| 03 Dec 2009 | TM02 | Termination of appointment of The Company Registration Agents Limited as a secretary | |
| 03 Dec 2009 | AD01 | Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 3 December 2009 | |
| 03 Dec 2009 | AP01 | Appointment of Graham Christopher Cleaver as a director | |
| 03 Jun 2009 | NEWINC | Incorporation |