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MADRAS PROPERTY DEVELOPMENTS LIMITED

Company number 05213394

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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)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	View PDF Termination of appointment of David Foster as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	View PDF Appointment of Nigel Terry Fee as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	View PDF Appointment of Mr Edward William Mole as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5,500	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
04 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 5,500	View PDF Statement of capital on 4 December 2012 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CAP-SS	Solvency statement dated 08/11/12	View PDF Solvency statement dated 08/11/12 - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ £11500 cancelled from share prem a/c 13/11/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £11500 cancelled from share prem a/c 13/11/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 29/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 29/11/2011 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	View PDF Director's details changed for Mr Dean Matthew Brown on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	View PDF Director's details changed for Mr Dean Matthew Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)

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