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R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED

Company number 05467331

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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)
08 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2008 363a Annual return made up to 31/05/08
08 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2008 287 Registered office changed on 29/01/08 from: 36 st ann street salisbury wiltshire SP1 2DP
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
04 Jan 2008 287 Registered office changed on 04/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned;director resigned
15 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363s Annual return made up to 31/05/07
16 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Feb 2007 AA Full accounts made up to 31 May 2006
14 Jun 2006 363s Annual return made up to 31/05/06
13 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 NEWINC Incorporation