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42 MAGDALEN ROAD MANAGEMENT LIMITED

Company number 04613883

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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)
16 Dec 2009 CH01 Director's details changed for Felicity Martin on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Caroline Sonia Thomas on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Graham Allan Gie on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Deborah Maeve Clark on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Professor Peter Anthony Clark on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Karen Taylor on 1 October 2009
18 Jun 2009 288a Director appointed professor peter anthony clark
01 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
04 Aug 2008 288a Director appointed graham allan gie
03 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 11/12/07; full list of members
14 Nov 2007 288a New director appointed
  • ANNOTATION Other The address of Felicity Martin, director of 42 magdalen road management LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
13 Aug 2007 AA Accounts made up to 31 December 2006
25 Mar 2007 287 Registered office changed on 25/03/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
15 Feb 2007 363a Return made up to 11/12/06; full list of members
23 Oct 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 363a Return made up to 11/12/05; full list of members