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MEADOWCROFT (BOWES ROAD) MANAGEMENT COMPANY LIMITED

Company number 07141255

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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)
02 Feb 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 February 2015
02 Feb 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 December 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Feb 2014 AP01 Appointment of Mr Philip Dubar as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014 no member list
30 Jan 2014 AP01 Appointment of Mr Simon John Michael Devonald as a director
30 Jan 2014 TM01 Termination of appointment of Richard Walford as a director
30 Jan 2014 TM01 Termination of appointment of Katarzyna Janczak as a director
16 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 no member list
30 Jan 2013 AD01 Registered office address changed from Trinity, Vantage Point, 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2013
30 Jan 2013 TM01 Termination of appointment of Simon Minty as a director
30 Jan 2013 TM01 Termination of appointment of Kim Stewart as a director
30 Jan 2013 TM01 Termination of appointment of Natasha Minty as a director
30 Jan 2013 TM01 Termination of appointment of James Maclean as a director
30 Jan 2013 TM01 Termination of appointment of Andrew Le Duc as a director
30 Jan 2013 CH01 Director's details changed for Katarzyna Anna Janczak on 30 January 2013
05 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 no member list
12 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 no member list
20 Jul 2010 AP04 Appointment of Trinity Nominees 1 Limited as a secretary
24 Jun 2010 AD01 Registered office address changed from 4 Meadow Croft Bowes Road Staines Middlesex TW18 3ET on 24 June 2010
02 Jun 2010 TM01 Termination of appointment of Denise Stewart as a director
02 Jun 2010 TM01 Termination of appointment of John Allan as a director