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MADOR & PARTNERS CHARTERED ARCHITECTS LTD

Company number 06053318

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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)
09 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
06 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
22 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 15 Highbury Place London N5 1QP on 13 April 2011
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Charles Mador on 8 March 2010
26 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
09 Feb 2009 363a Return made up to 15/01/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
07 Feb 2008 363s Return made up to 15/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 123 £ nc 100/1000 16/01/07
24 Jan 2007 287 Registered office changed on 24/01/07 from: 765 london road westcliff on sea essex SS0 9SU