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MAIDEN HOMES (SOUTHERN) LIMITED

Company number 00885351

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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)
05 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288b Director resigned
28 Mar 2007 363a Return made up to 31/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Dec 2005 88(2)R Ad 31/08/05--------- £ si 469674@1=469674 £ ic 3000/472674
13 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £241,064 unsecured debt 31/08/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 123 £ nc 3000/500000 31/08/05
23 Aug 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 CERTNM Company name changed edgeo industrial enterprises lim ited\certificate issued on 26/07/04
23 Jun 2004 288a New secretary appointed;new director appointed
23 Jun 2004 288b Secretary resigned
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2002
11 Feb 2004 363s Return made up to 31/12/03; full list of members
03 Jun 2003 AA Total exemption full accounts made up to 31 December 2001
06 May 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/05/03