MADISON RESIDENTIAL PROPERTY LIMITED

Company number 05940096

Date	Type	Description	View / Download
07 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 300	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 300	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 May 2013	TM01	Termination of appointment of Max Holmes as a director	(1 page)
02 May 2013	AP01	Appointment of Mrs Diana Elizabeth Wood as a director	(2 pages)
28 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
24 Nov 2010	CH01	Director's details changed for Mr Max Holmes on 24 November 2010	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Richard Ian Wood on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Max Holmes on 2 December 2009	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
12 Dec 2008	288b	Appointment terminated director diana wood	(1 page)
13 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Chnge nm already done 24/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Jan 2008	CERTNM	Company name changed fairfield joinery LIMITED\certificate issued on 28/01/08	(2 pages)
05 Dec 2007	288a	New director appointed	(1 page)