- Company Overview for 263-267 MAGDALEN ROAD LIMITED (05984960)
- Filing history for 263-267 MAGDALEN ROAD LIMITED (05984960)
- People for 263-267 MAGDALEN ROAD LIMITED (05984960)
- More for 263-267 MAGDALEN ROAD LIMITED (05984960)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | TM02 | Termination of appointment of Jackie Johnson as a secretary on 1 August 2017 | |
| 16 Mar 2017 | CH01 | Director's details changed for Mr Guy Beven Wates on 16 March 2017 | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 05 Nov 2014 | AP03 | Appointment of Ms Jackie Johnson as a secretary on 1 November 2014 | |
| 05 Nov 2014 | TM02 | Termination of appointment of James Alexander Daglish as a secretary on 1 November 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 07 Mar 2011 | AP01 | Appointment of Mr Guy Beven Wates as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Charles Tillett as a director | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 12 Jan 2011 | AP03 | Appointment of James Alexander Daglish as a secretary | |
| 25 Oct 2010 | TM02 | Termination of appointment of Alexandra Edwards as a secretary | |
| 25 Oct 2010 | AD01 | Registered office address changed from Flat 1 265/267 Magdalen Road Earlsfield London SW18 3NZ United Kingdom on 25 October 2010 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders |