THE MENDIP STUD LIMITED

Company Documents

DateDescription
20/11/1320 November 2013 ORDER OF COURT TO WIND UP

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25/09/1325 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 Annual return made up to 6 May 2012 with full list of shareholders

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM MASTERS

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE TALINTYRE

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23/07/1023 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RUPERT MASTERS / 21/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TALINTYRE / 21/06/2010

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR LISA JOHN

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19/05/1019 May 2010 31/12/08 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BOW FARM A38 BADGWORTH AXBRIDGE SOMERSET BS26 2QA

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW

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14/05/0914 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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18/03/0918 March 2009 CURRSHO FROM 31/05/2008 TO 31/12/2007

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12/11/0812 November 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/05/087 May 2008 DIRECTOR APPOINTED LISA JOHN

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 May 2005

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 May 2004

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 May 2006

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SUITE A 5TH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ

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09/10/079 October 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 345 STATION ROAD HARROW MIDDLESEX HA1 2AA

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14/07/0414 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SALOP TF10 7AB

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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