MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Company number 06248215
- Company Overview for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED (06248215)
- Filing history for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED (06248215)
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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) |
|---|---|---|---|
| 03 Mar 2015 | CH01 | Director's details changed for Mrs Kate Marie Mccann on 1 March 2015 | |
| 02 Mar 2015 | AD01 | Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 | |
| 02 Mar 2015 | CH04 | Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 | |
| 15 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 25 Jun 2014 | AR01 | Annual return made up to 15 May 2014 no member list | |
| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 15 May 2013 no member list | |
| 14 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 15 May 2012 no member list | |
| 08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 21 Dec 2011 | RESOLUTIONS |
Resolutions
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| 21 Dec 2011 | CC04 | Statement of company's objects | |
| 10 Jun 2011 | TM01 | Termination of appointment of Peter Hubner as a director | |
| 31 May 2011 | AR01 | Annual return made up to 15 May 2011 no member list | |
| 15 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 27 Aug 2010 | TM01 | Termination of appointment of Douglas Skehan as a director | |
| 27 Aug 2010 | TM01 | Termination of appointment of John Mccann as a director | |
| 11 Jun 2010 | AR01 | Annual return made up to 15 May 2010 no member list | |
| 11 Jun 2010 | CH01 | Director's details changed for Mrs Kate Marie Mccann on 1 October 2009 | |
| 10 Jun 2010 | CH04 | Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for Doctor Douglas Skehan on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for Peter John Benedict Hubner on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for John Mccann on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for Brian Kennedy on 1 October 2009 | |
| 28 Jan 2010 | AA | Full accounts made up to 31 March 2009 |