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MADELEY ROAD MANAGEMENT COMPANY LIMITED

Company number 02628499

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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 Apr 2011 AP01 Appointment of Mr Paul Andrew Hooper as a director
14 Mar 2011 TM01 Termination of appointment of Kieran Mckinney as a director
14 Mar 2011 TM01 Termination of appointment of Anita Mckinney as a director
02 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Barbara Sikorska Plowik on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Mrs Carolyne Judith Kilbey on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Keith Martin Young on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Dr Paul Gorgolis on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Roman Brancato on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Zofia Maria Field on 11 July 2010
31 Jul 2010 CH01 Director's details changed for Justin Brancato on 11 July 2010
31 Jul 2010 CH03 Secretary's details changed for Carolyne Judith Kilbey on 11 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 288a Director appointed keith martin young
14 Jul 2008 363a Return made up to 11/07/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2007 363s Return made up to 11/07/07; change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
04 Aug 2006 363s Return made up to 11/07/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed