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MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED

Company number 05900510

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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)
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from Cromwell House Fourth Floor 1-3 Fitzalan Place Cardiff CF24 0ED on 23 September 2011
29 Sep 2010 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
29 Sep 2010 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 29 September 2010
22 Sep 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
22 Sep 2010 AP01 Appointment of Graham Charles Payne as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Wilchap Nominees Limited on 9 August 2010
09 Aug 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 9 August 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
13 Aug 2009 363a Return made up to 09/08/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 August 2007
28 Sep 2007 363a Return made up to 09/08/07; full list of members
09 Aug 2006 NEWINC Incorporation