MARTINDALE PLACE (SOUTHWATER) MANAGEMENT COMPANY LIMITED

Company number 08484465

Date	Type	Description	View / Download
02 Jun 2017	AP02	Appointment of Fairfield Company Secretaries Limited as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Craig Christian Hulbert as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Colin Francis Quinn as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of John Joseph Fitzgerald as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Gary Martin Ennis as a director on 2 June 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
19 Sep 2016	CH04	Secretary's details changed for Fairfield Company Secretaries Ltd on 19 September 2016	(1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 11 April 2016 no member list	(5 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 11 April 2015 no member list	(5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 no member list	(5 pages)
02 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
02 May 2013	CC04	Statement of company's objects	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Apr 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Ovalsec Limited as a director	(1 page)
29 Apr 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
11 Apr 2013	NEWINC	Incorporation	(20 pages)

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