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41/43 MADDOX ST. LIMITED

Company number 00668818

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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)
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 17
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 18
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 19
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 16
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 15
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of John Lucas as a director
03 Dec 2009 CH01 Director's details changed for Caroline Sarah Vallance on 1 October 2009
03 Dec 2009 CH01 Director's details changed for James Christopher Lascelles Lucas on 1 October 2009
03 Dec 2009 CH01 Director's details changed for John Lascelles Lucas on 1 October 2009
03 Dec 2009 CH01 Director's details changed for William Arthur Henry Lascelles Lucas on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Annabel Barbara Lucas on 1 October 2009
30 Sep 2009 AA Accounts for a small company made up to 31 March 2009
24 Aug 2009 288a Secretary appointed william arthur henry lascelles lucas
24 Aug 2009 288b Appointment terminated secretary john lucas
24 Aug 2009 288b Appointment terminated director carroll crane
22 Apr 2009 AA Accounts for a small company made up to 31 March 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Dec 2008 288c Director's change of particulars / james lucas / 04/04/2008