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MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED

Company number 07593411

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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)
28 May 2015 CH01 Director's details changed for Keith Julian Gray on 6 April 2015
25 Feb 2015 AD01 Registered office address changed from C/O Super Accountant Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE to Flat 2 23 Elmers Drive Teddington TW11 9JB on 25 February 2015
25 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014 TM01 Termination of appointment of Karen Gray as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AD01 Registered office address changed from Hazlems Fenton Llp Palladium House, 1-4 Argyll Street London W1F 7LD United Kingdom on 22 May 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)