AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 12th December 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th February 2019.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th February 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 15 Appold Street, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on Tuesday 15th May 2018
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
AP03 |
On Tuesday 15th May 2018 - new secretary appointed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th November 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on Friday 10th November 2017
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th March 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th March 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th March 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th March 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th February 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 12th, August 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2016
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 27th June 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 27th January 2015.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2014
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 16th, December 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2014
| incorporation
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Swatton Barn Badbury Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on Thursday 16th October 2014
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mepc hillington park no. 2 LIMITEDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from , Lloyds Chambers 1 Portsoken Street, London, E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on Monday 13th October 2014
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
TM01 |
Director appointment termination date: Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 31st December 2012
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 27th June 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 6th December 2011 from , 4th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th June 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2011
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 27th June 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Sunday 27th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th June 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|