49 MADELEY ROAD MANAGEMENT LIMITED
Company number 02397587
- Company Overview for 49 MADELEY ROAD MANAGEMENT LIMITED (02397587)
- Filing history for 49 MADELEY ROAD MANAGEMENT LIMITED (02397587)
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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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13 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | 363s |
Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members |
19 Dec 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
29 Jun 1993 | 363s |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
21 Sep 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
11 Sep 1992 | 363s |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
11 Aug 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
08 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
08 Oct 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
30 Jun 1991 | 363a |
Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members |
06 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1990 | 287 |
Registered office changed on 21/12/90 from: diana house 33-34 chiswell street london EC1V 4SE
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Request DocumentRegistered office changed on 21/12/90 from: diana house 33-34 chiswell street london EC1V 4SE |
28 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Nov 1990 | 88(2)R |
Ad 19/09/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 19/09/90--------- £ si 3@1=3 £ ic 2/5 |
12 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 1989 | CERTNM |
Company name changed movefuture property management l imited\certificate issued on 04/09/89
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Request DocumentCompany name changed movefuture property management l imited\certificate issued on 04/09/89 |
01 Sep 1989 | CERTNM | Company name changed\certificate issued on 01/09/89 | |
30 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned;new secretary appointed |
30 Aug 1989 | 287 |
Registered office changed on 30/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/89 from: 2 baches street london N1 6UB |
22 Jun 1989 | NEWINC | Incorporation |