MADELEY ROAD MANAGEMENT COMPANY LIMITED

Company number 02628499

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Miss Eleanor Caroline Von Mengershausen Lister as a director on 30 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Paul Andrew Hooper as a director on 30 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Elizabeth Helen Hooper as a director on 30 January 2017	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 28	(14 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Sep 2014	AP01	Appointment of Mrs Shyaminie Kesh as a director on 11 August 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 28	(13 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 May 2014	TM01	Termination of appointment of Keith Young as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(14 pages)
15 Jul 2013	CH01	Director's details changed for Mrs Carolyne Judith Kilbey on 1 January 2013	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Apr 2013	AP01	Appointment of Mr Zdenek Tubel as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Dr Gabriela Tubel as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Paul Gorgolis as a director	(1 page)
30 Jan 2013	CH01	Director's details changed for Miss Elizabeth Mccartney on 30 January 2013	(2 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(13 pages)
30 Apr 2012	AP01	Appointment of Ms Maria Rosa Fragapane as a director	(2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	TM01	Termination of appointment of Barbara Sikorska Plowik as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(13 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Apr 2011	AP01	Appointment of Miss Elizabeth Mccartney as a director	(2 pages)