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426 MALDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 04705208

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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)
10 Sep 2015 TM02 Termination of appointment of Roger Neil Harris as a secretary on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 338 Hook Road Chessington Surrey KT9 1NU on 10 September 2015
10 Sep 2015 TM01 Termination of appointment of Zeeshan Zafar as a director on 10 September 2015
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 40
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 40
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Miss Lisa Dunsmuir on 5 March 2012
08 Sep 2011 AD01 Registered office address changed from 16 Fairlawnes Maldon Road Wallington Surrey SM6 8BG United Kingdom on 8 September 2011
05 Aug 2011 CH03 Secretary's details changed for Mr Roger Neil Harris on 5 July 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Kingsley Young as a director
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Zeeshan Zafar on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Kingsley Young on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Lisa Dunsmuir on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Raphael Charles Maguire on 2 April 2010
28 Mar 2010 AD01 Registered office address changed from 43 Hillside Gardens Wallington Surrey SM6 9NX on 28 March 2010
25 Nov 2009 CH03 Secretary's details changed for Roger Neil Harris on 8 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009