45 MACLISE ROAD MANAGEMENT LIMITED

Company number 04400713

Date	Type	Description	View / Download
26 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 45B maclise road london W14 0PR	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
23 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
15 Nov 2006	363s	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Nov 2006	288a	New director appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
26 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
26 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: forton 49 moira road ashby de la zouch leicestershire LE65 2GB	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Mgmt transferred 15/04/04	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation appvd 15/08/03	(1 page)
18 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
22 Mar 2004	288c	Director's particulars changed	(1 page)