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MDW (EASTBOURNE) LIMITED

Company number 07430104

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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)
24 Jan 2013 TM01 Termination of appointment of Gregory Mcmahon as a director
27 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Terrance Hartwell on 4 November 2012
06 Aug 2012 AA Full accounts made up to 29 January 2012
19 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
19 Jan 2012 AP03 Appointment of Mr Gregory Joseph Mcmahon as a secretary
19 Jan 2012 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
19 Jan 2012 AP01 Appointment of Mr Terence Hartwell as a director
19 Jan 2012 TM01 Termination of appointment of Richard Wherry as a director
19 Jan 2012 TM01 Termination of appointment of Nicholas Morgan as a director
19 Jan 2012 TM01 Termination of appointment of Benjamin Ellis as a director
19 Jan 2012 TM01 Termination of appointment of Simon Dixon as a director
19 Jan 2012 TM01 Termination of appointment of Sally Dixon as a director
17 Jan 2012 TM01 Termination of appointment of Jacob Dixon as a director
17 Jan 2012 AD01 Registered office address changed from 1 Monckton Court South Newbald Road North Newbald York YO43 4RW United Kingdom on 17 January 2012
17 Jan 2012 TM01 Termination of appointment of Daisy Dixon as a director
17 Jan 2012 TM01 Termination of appointment of Jason Davis as a director
17 Jan 2012 TM02 Termination of appointment of Nina Van Beelan as a secretary
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1