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45 MACLISE ROAD MANAGEMENT LIMITED

Company number 04400713

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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)
30 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6
12 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Maria Fatima Mahmoudi Faizabadi on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Varvara Babei on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Kevin Cheng Lim Tan on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Ms Meeta Luthra on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Harriet Jane Roff Henry on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Mandy Smith on 28 March 2010
21 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 TM02 Termination of appointment of Harriet Marsh as a secretary
06 May 2009 363a Return made up to 21/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 21/03/08; full list of members
16 May 2008 288a Secretary appointed mrs harriet jane roff marsh
15 May 2008 288b Appointment terminated secretary varvara babei
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 21/03/07; full list of members
30 Mar 2007 288a New director appointed