ST. MARYS MALTINGS MANAGEMENT COMPANY (NO.2) LIMITED
Company number 08244885
- Company Overview for ST. MARYS MALTINGS MANAGEMENT COMPANY (NO.2) LIMITED (08244885)
- Filing history for ST. MARYS MALTINGS MANAGEMENT COMPANY (NO.2) LIMITED (08244885)
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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) |
|---|---|---|---|
| 27 May 2015 | AP01 | Appointment of Paul Lines as a director on 1 May 2015 | |
| 01 May 2015 | AD01 | Registered office address changed from , 2 Church Road, Swainsthorpe, Norwich, Norfolk, NR14 8PH to 8 Hamilton Road Cromer Norfolk NR27 9HL on 1 May 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Paul Shephen Langshaw as a director on 3 March 2015 | |
| 19 Apr 2015 | AD01 | Registered office address changed from , 152 West End Lane, London, NW6 1SD to 8 Hamilton Road Cromer Norfolk NR27 9HL on 19 April 2015 | |
| 12 Apr 2015 | AP03 | Appointment of Keelep Grabski as a secretary on 3 March 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Giles William Cowley as a director on 3 March 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Shane James Riches as a director on 3 March 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Kevin John Dale as a director on 3 March 2015 | |
| 06 Mar 2015 | TM02 | Termination of appointment of Bill Bennett as a secretary on 3 March 2015 | |
| 06 Mar 2015 | TM01 | Termination of appointment of Christopher John Wheatcroft as a director on 3 March 2015 | |
| 06 Mar 2015 | TM01 | Termination of appointment of Anthony Richard Beaumont as a director on 3 March 2015 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 24 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Apr 2014 | TM01 | Termination of appointment of Stephen Stidworthy as a director | |
| 14 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 09 Sep 2013 | AP01 | Appointment of Christopher John Wheatcroft as a director | |
| 09 Sep 2013 | AP01 | Appointment of Anthony Richard Beaumont as a director | |
| 19 Jun 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 09 Oct 2012 | NEWINC | Incorporation |