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12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Company number 02623125

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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)
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
23 Feb 2015 AP01 Appointment of Miss Linnea Laing-Sey Cheung as a director on 22 February 2015
18 Feb 2015 CH01 Director's details changed for Miss Merlisa Sevgi Gormus on 18 February 2015
16 Feb 2015 AP01 Appointment of Miss Merlisa Sevgi Gormus as a director on 14 February 2015
06 Feb 2015 TM01 Termination of appointment of Jennifer Jane Fox as a director on 6 February 2015
03 Feb 2015 AD01 Registered office address changed from , C/O Mr M Cottrell, 12C Norfolk Road Norfolk Road, Maidenhead, Berkshire, SL6 7AT, England to C/O Miss Melisa Gormus 12B Norfolk Road Maidenhead Berkshire SL6 7AT on 3 February 2015
03 Feb 2015 AD01 Registered office address changed from , C/O 12 Norfolk Road Maidenhead Mgt Co Ltd, 17 Norton Park, Sunninghill, Berkshire, SL5 9BW to C/O Miss Melisa Gormus 12B Norfolk Road Maidenhead Berkshire SL6 7AT on 3 February 2015
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 Jun 2014 TM01 Termination of appointment of Odette Mcmahon as a director
16 Jun 2014 TM01 Termination of appointment of Odette Mcmahon as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mr Matthew David Cottrell as a director
23 May 2012 AD01 Registered office address changed from , 12 Norfolk Road, Maidenhead, Berks, SL6 7AT on 23 May 2012
22 May 2012 TM02 Termination of appointment of Philip Markham as a secretary
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Jennifer Jane Fox on 21 June 2010
23 Jun 2010 CH01 Director's details changed for Odette Mcmahon on 21 June 2010
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008