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MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED

Company number 09172512

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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)
15 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
05 Nov 2015 AP01 Appointment of Mr David Smith as a director on 2 November 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 no member list
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AP01 Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014
09 Dec 2014 AP01 Appointment of Mr William Alder Oliver as a director on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of John Andrew William Dodds as a director on 30 November 2014
03 Nov 2014 AD01 Registered office address changed from , Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 3 November 2014
24 Oct 2014 CC04 Statement of company's objects
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 TM01 Termination of appointment of Ovalsec Limited as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 12 August 2014
12 Aug 2014 NEWINC Incorporation