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DE CLERE MANAGEMENT COMPANY LIMITED

Company number 08034475

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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 Oct 2016	AP01	Appointment of Lee Richard Curthoys as a director on 6 October 2016	View PDF Appointment of Lee Richard Curthoys as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AD01	Registered office address changed from The Grange Babington Close Trellech Monmouth NP25 4SD Wales to The Grange Babington Close Trelleck Monmouth Monmouthshire NP25 4SD on 24 October 2016	View PDF Registered office address changed from The Grange Babington Close Trellech Monmouth NP25 4SD Wales to The Grange Babington Close Trelleck Monmouth Monmouthshire NP25 4SD on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Martin Jeffrey Taylor as a director on 6 October 2016	View PDF Termination of appointment of Martin Jeffrey Taylor as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL to The Grange Babington Close Trellech Monmouth NP25 4SD on 18 October 2016	View PDF Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL to The Grange Babington Close Trellech Monmouth NP25 4SD on 18 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Mr Stuart James Rodden as a director	View PDF Appointment of Mr Stuart James Rodden as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Jeffrey Stanley Taylor as a director	View PDF Appointment of Jeffrey Stanley Taylor as a director - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AP01	Appointment of Mr Martin Jeffrey Taylor as a director	View PDF Appointment of Mr Martin Jeffrey Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CERTNM	Company name changed mandaco 732 LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 732 LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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