THE MEADOW BARNS (LLAY) MANAGEMENT COMPANY LIMITED

Company number 07422890

Date	Type	Description	View / Download
24 Jul 2016	AP01	Appointment of Mrs Katie Louise Smith as a director on 1 July 2016	(2 pages)
24 Jul 2016	TM01	Termination of appointment of Louise Clancy as a director on 1 July 2016	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
12 Jan 2016	AD01	Registered office address changed from 6 Meadow Barns Llay Road Llay Wrexham Clwyd LL12 0th to 7 Meadow Barns Llay Road Llay Wrexham, Clwyd LL12 0th on 12 January 2016	(1 page)
12 Jan 2016	AP03	Appointment of Mr William John Glass as a secretary on 10 January 2016	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Sian Bishop as a secretary on 10 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Elizabeth Owen as a director on 15 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mrs Stuart James Gallagher as a director on 15 December 2015	(2 pages)
08 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	(10 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
23 Feb 2015	CH01	Director's details changed for Mrs Mark Hughes on 20 February 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Julie Kathleen Jackson as a director on 14 November 2014	(1 page)
20 Feb 2015	AP01	Appointment of Mrs Mark Hughes as a director on 1 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mrs Pamela Mary Hunt as a director on 14 November 2014	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Deirdre Clowes as a director on 31 January 2015	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014	(16 pages)
31 Oct 2014	AD01	Registered office address changed from 5 the Meadow Barns Llay Hall Road Llay Wrexham LL12 0TH to 6 Meadow Barns Llay Road Llay Wrexham Clwyd LL12 0TH on 31 October 2014	(1 page)
31 Oct 2014	AP03	Appointment of Mrs Sian Bishop as a secretary on 31 October 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Robert Matthew Meacock as a secretary on 31 October 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 no member list	(10 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
21 Apr 2014	TM01	Termination of appointment of Kenneth Dalton as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Paul Anthony Bishop as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 29 October 2013 no member list	(10 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)

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