MADDISON STREET MANAGEMENT COMPANY LIMITED
Company number 02205930
- Company Overview for MADDISON STREET MANAGEMENT COMPANY LIMITED (02205930)
- Filing history for MADDISON STREET MANAGEMENT COMPANY LIMITED (02205930)
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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) |
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Apr 2012 | AP01 | Appointment of Mr Michele Gec as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Ann Lewis as a director | |
19 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
13 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Jun 2011 | AP01 | Appointment of Beth Victoria Pearce as a director | |
16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
10 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Mr Peter Alan Lewis on 17 December 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Ann Elizabeth Lewis on 17 December 2009 | |
23 Oct 2009 | AP01 | Appointment of Mr Graham Fletcher as a director | |
23 Oct 2009 | TM01 | Termination of appointment of Alexandros Theodoridis as a director | |
06 Oct 2009 | AP03 | Appointment of Mr Paul Denford as a secretary | |
06 Oct 2009 | TM02 | Termination of appointment of Ann Lewis as a secretary | |
24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 7 castle gate maddison street southampton hampshire SO14 2BN | |
02 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
16 Jan 2009 | 288c | Director's change of particulars / peter lewis / 06/12/2008 | |
16 Jan 2009 | 288c | Director and secretary's change of particulars / ann lewis / 06/12/2008 | |
19 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
10 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
17 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 |