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MADISON BOSTON PROPERTY LIMITED

Company number 04908328

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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)
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
06 Dec 2013 AD01 Registered office address changed from Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom on 6 December 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
14 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
16 Jan 2013 AD01 Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 16 January 2013
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/03/2010
09 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 Feb 2009 363a Return made up to 23/09/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 23/09/07; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 23/09/06; full list of members
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
27 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
29 Sep 2005 363a Return made up to 23/09/05; full list of members
08 Aug 2005 AA Total exemption full accounts made up to 30 September 2004