Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADISON PROPERTY DEVELOPMENTS LIMITED

Company number 05873729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Max Holmes on 4 February 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Aug 2009 363a Return made up to 12/07/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Feb 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 96/97\
27 Jan 2009 88(2) Capitals not rolled up
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jul 2008 363a Return made up to 12/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
03 Aug 2007 363a Return made up to 12/07/07; full list of members
28 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 03/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 88(2)R Ad 31/12/06--------- £ si 94@1=94 £ ic 1/95
12 Jul 2006 288b Secretary resigned
12 Jul 2006 NEWINC Incorporation