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FOUNDRY MEWS (TAVISTOCK) MANAGEMENT NO.2 COMPANY LIMITED

Company number 06951033

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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)
05 Mar 2018 TM01 Termination of appointment of Kirsteen Whitelaw Winter as a director on 23 February 2018
09 Jan 2018 AP01 Appointment of Mrs Pamela-Jane Elizabeth Gatenby as a director on 31 December 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
26 Jul 2016 TM01 Termination of appointment of Pamela-Jane Elizabeth Riley as a director on 15 July 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 9
19 Apr 2015 CH01 Director's details changed for Phillip Ian Derrick on 2 April 2015
19 Apr 2015 CH01 Director's details changed for Pamela-Jane Elizabeth Riley on 2 April 2015
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 9
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
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
21 Nov 2012 AP01 Appointment of Phillip Ian Derrick as a director
31 Oct 2012 AP01 Appointment of Pamela-Jane Elizabeth Riley as a director
01 Oct 2012 AP01 Appointment of Kirsteen Whitelaw Winter as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 9
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
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