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MN 35006 OPERATIONS LIMITED

Company number 08737071

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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)
25 Jul 2016	AP01	Appointment of Mr John Richard Ashmore as a director on 23 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016	View PDF Appointment of Mr John Richard Ashmore as a director on 23 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016 - link opens in a new window - 3 pages (3 pages)
14 Feb 2016	AP01	Appointment of Mr Maurice John William Hastie as a director on 29 December 2015	View PDF Appointment of Mr Maurice John William Hastie as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AD01	Registered office address changed from Ridgeway Beacon Road Malvern Worcestershire WR14 4EH England on 18 March 2014	View PDF Registered office address changed from Ridgeway Beacon Road Malvern Worcestershire WR14 4EH England on 18 March 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification Directors date of birth was removed from the IN01 on 13/01/17 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification Directors date of birth was removed from the IN01 on 13/01/17 as it was factually inaccurate. - link opens in a new window - 9 pages (9 pages)

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