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MAGDALEN ROAD MANAGEMENT COMPANY LTD

Company number 04353624

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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)
21 May 2012 AP01 Appointment of Mrs Susan Elizabeth Griffith as a director
21 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Philip Hardie as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Prof Philip Russel Hardie on 25 April 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 May 2009 363a Return made up to 25/04/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from, mrs j l herford, pencob, northmoor, oxon, OX29 5AX
27 May 2008 363a Return made up to 25/04/08; full list of members
26 May 2008 288b Appointment terminated director teresa thiam
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2006
26 Oct 2007 363s Return made up to 25/04/07; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/07
15 Sep 2006 363s Return made up to 25/04/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
20 Oct 2005 288a New director appointed
16 Sep 2005 288b Director resigned
10 Jun 2005 288a New secretary appointed
19 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/05
23 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
26 May 2004 363s Return made up to 25/04/04; full list of members