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FOUNDRY MEWS (TAVISTOCK) MANAGEMENT NO.1 COMPANY LIMITED

Company number 06951021

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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)
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
15 May 2013 TM01 Termination of appointment of Loveday Lamb as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 7
01 Oct 2012 TM02 Termination of appointment of Eugene Rapson as a secretary
01 Oct 2012 TM01 Termination of appointment of Jonathan Cavanna as a director
01 Oct 2012 AP01 Appointment of Anthony John Everitt as a director
01 Oct 2012 AP01 Appointment of James William Turner as a director
01 Oct 2012 AP01 Appointment of Mark Charles Turner as a director
01 Oct 2012 AP01 Appointment of Loveday Margaret Lamb as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
22 Mar 2011 AD01 Registered office address changed from Cavanna House Riviera Park Nicholson Road Torquay Devon TQ2 7TD on 22 March 2011
22 Mar 2011 AP04 Appointment of Tms South West Limited as a secretary
22 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Jonathan Cavanna on 1 December 2009
02 Jul 2009 NEWINC Incorporation