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MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED

Company number 09172512

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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)
17 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
15 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
05 Nov 2015 AP01 Appointment of Mr David Smith as a director on 2 November 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 no member list
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AP01 Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of John Andrew William Dodds as a director on 30 November 2014
09 Dec 2014 AP01 Appointment of Mr William Alder Oliver as a director on 1 December 2014
03 Nov 2014 AD01 Registered office address changed from , Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 3 November 2014
24 Oct 2014 CC04 Statement of company's objects
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 TM01 Termination of appointment of Ovalsec Limited as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 12 August 2014
12 Aug 2014 NEWINC Incorporation