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J R MADDOCK PLANT HIRE AND SALES LIMITED

Company number 01009648

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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)
04 Jun 2010 CH01 Director's details changed for Gary Hopkins on 29 May 2010
04 Jun 2010 CH01 Director's details changed for Mr John Rhys Maddock on 29 May 2010
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
01 Jun 2009 363a Return made up to 29/05/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
28 Aug 2008 363a Return made up to 29/05/08; full list of members
04 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Jun 2007 363a Return made up to 29/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
04 Apr 2007 AA Accounts for a small company made up to 30 June 2006
27 Mar 2007 363a Return made up to 29/05/06; full list of members; amend
02 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 900 ord-a at £1 each 10/01/04
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2006 363a Return made up to 29/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
13 Feb 2006 AA Accounts for a small company made up to 30 June 2005
13 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
17 Jan 2005 363s Return made up to 29/05/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 17/01/05
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 CERTNM Company name changed J.R. maddock plant & tool hire l imited\certificate issued on 19/08/04
26 May 2004 363s Return made up to 29/05/04; full list of members
05 May 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge