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64 MEXFIELD ROAD LIMITED

Company number 04662195

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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)
02 Sep 2014 AP01 Appointment of Mr Florian Le Roux as a director on 2 September 2014
12 May 2014 AD01 Registered office address changed from Vale House Compton Road over Compton Sherborne Dorset DT9 4QS on 12 May 2014
12 May 2014 TM01 Termination of appointment of Russell James as a director
12 May 2014 TM01 Termination of appointment of Russell James as a director
12 May 2014 TM02 Termination of appointment of Maria James as a secretary
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 8
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Russell Mark James on 25 February 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Russell Mark James on 4 March 2011
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Alice Janet Salter on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Russell Mark James on 24 February 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 11/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from vale house over compton sherbone dorset DT9 4QS
16 Feb 2009 353 Location of register of members
16 Feb 2009 190 Location of debenture register
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 11/02/08; full list of members