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MEWSTONE INVESTMENTS LIMITED

Company number FC026725

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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)
05 Mar 2009 BR6 BR008754 person authorised to represent terminated 12/02/2009 andrew john hicks
05 Mar 2009 BR4 Appointment terminated director andrew hicks
13 Aug 2008 BR4 Director appointed henry william ashwin
17 Jul 2008 BR6 BR008754 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins
17 Jul 2008 BR4 Appointment terminated director christopher higgins
28 Jun 2008 AA Full accounts made up to 31 December 2007
28 Jun 2008 225 Accounting reference date shortened from 23/08/2008 to 31/12/2007
08 Jan 2008 BR2 Altn constitutional doc 281107
03 Jan 2008 BR3 Ic change 27/11/07
02 Dec 2007 AA Full accounts made up to 23 August 2007
02 Oct 2007 BR6 BR008754 par terminated 31/08/07 browne john richard
28 Sep 2007 BR6 BR008754 par terminated 31/08/07 rodriguez antonio ramon
28 Sep 2007 BR6 BR008754 par terminated 31/08/07 horridge alastair giles spencer
28 Sep 2007 BR4 Dir resigned 31/08/07 horridge alastair giles spencer
28 Sep 2007 BR4 Dir resigned 31/08/07 browne john richard
28 Sep 2007 BR4 Dir resigned 31/08/07 rodriguez antonio ramon
07 Sep 2007 BR6 BR008754 par terminated 23/08/07 hood mr james alexander stuart tate
07 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 23/08/07
07 Sep 2007 BR3 Ic change 23/08/07
06 Sep 2007 BR4 Dir resigned 23/08/07 hood james alexander stuart tate
05 Sep 2007 BR4 Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ
05 Sep 2007 BR4 Dir appointed 01/08/07 browne john richard 28 gowland place beckenham kent BR3 4HS
05 Sep 2007 BR4 Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF
15 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 225 Accounting reference date shortened from 24/05/07 to 31/12/06