MEADOW GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 08861297

Date	Type	Description	View / Download
27 Jan 2017	CH04	Secretary's details changed for Chansecs Limited on 27 January 2017	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 no member list	(3 pages)
29 Jan 2016	CH01	Director's details changed for Michael Anthony Parkinson on 23 July 2015	(2 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Aug 2015	AP01	Appointment of Michael Anthony Parkinson as a director on 23 July 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Christopher Michael Bartle as a director on 23 July 2015	(3 pages)
13 Aug 2015	AP01	Appointment of Geoffrey Brown as a director on 26 May 2015	(3 pages)
03 Aug 2015	AP04	Appointment of Chansecs Limited as a secretary on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 115 Crockhamwell Road Woodley Reading RG5 3JP on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Terence Richard Bacon as a director on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Andrew John Morris as a director on 23 June 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Pitsec Ltd as a secretary on 23 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP England to 47 Castle Street Reading RG1 7SR on 21 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Chris Bartle as a director on 26 May 2015	(1 page)
03 Jul 2015	AP01	Appointment of Chris Bartle as a director on 26 May 2015	(3 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
04 Jun 2015	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to 115 Crockhamwell Road Woodley Reading RG5 3JP on 4 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 no member list	(4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Jan 2014	NEWINC	Incorporation	(27 pages)