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MAJEDIE INVESTMENTS PLC

Company number 00109305

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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)
19 Jan 2012 AR01 Annual return made up to 25 December 2011 no member list
19 Jan 2012 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 1 October 2009
19 Jan 2012 CH01 Director's details changed for John William Marshall Barlow on 27 June 2011
19 Jan 2012 CH01 Director's details changed for Hubert Valentine Reid on 24 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Andrew John Adcock on 24 December 2011
04 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
18 Oct 2011 AP01 Appointment of Robert David Charles Henderson as a director
23 Sep 2011 TM01 Termination of appointment of Christopher Arnheim as a director
13 May 2011 TM01 Termination of appointment of Gerald Aherne as a director
18 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
28 Apr 2010 CC04 Statement of company's objects
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 TM01 Termination of appointment of Henry Barlow as a director
16 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mr Christopher John Arnheim as a director
23 Oct 2009 AP01 Appointment of Paul David Gadd as a director
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
05 Jun 2009 190 Location of debenture register
30 Mar 2009 287 Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7AA
26 Jan 2009 AA Group of companies' accounts made up to 30 September 2008