MAIDEN LANE ESTATES LIMITED

Company number 05888371

Date	Type	Description	View / Download
21 Aug 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 2ND floor 85 frampton street london NW8 8NQ	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2006	395	Particulars of mortgage/charge	(13 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL	(1 page)
15 Aug 2006	88(2)R	Ad 28/07/06-28/07/06 £ si 30@1.00=30 £ ic 70/100	(1 page)
15 Aug 2006	88(2)R	Ad 28/07/06-28/07/06 £ si 69@1.00=69 £ ic 1/70	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Jul 2006	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3