MEAD PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02466543

Date	Type	Description	View / Download
13 Aug 2014	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 30 July 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Michael Borrill as a secretary on 30 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from Po Box 89 Principality House Principality House Cardiff CF10 1UA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 12 August 2014	(1 page)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	(22 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20,981 ANNOTATION A second filed AR01 was registered on 25/04/2014.	(7 pages)
05 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(6 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 4 February 2013	(9 pages)
31 May 2013	AA01	Current accounting period shortened from 4 February 2014 to 31 December 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
10 Apr 2013	AD01	Registered office address changed from Po Box 89 Principality Buildings Queen Street Cardiff CF10 1UA on 10 April 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Roger Tucker as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Gillian Tucker as a director	(1 page)
10 Apr 2013	TM02	Termination of appointment of Gillian Tucker as a secretary	(1 page)
06 Mar 2013	TM02	Termination of appointment of Gillian Tucker as a secretary	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Roger Tucker as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Gillian Tucker as a director	(2 pages)
06 Mar 2013	AP03	Appointment of Mr Michael Borrill as a secretary	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew Barry as a director	(3 pages)
06 Mar 2013	AD01	Registered office address changed from 50 Severn Grove Pontcanna Cardiff South Glamorgan Wales CF11 9EN on 6 March 2013	(2 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 4 February 2012	(4 pages)