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MADGWICK PROPERTY HOLDCO LIMITED

Company number 06514069

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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)
07 Jul 2009 288a Director appointed mr simon alexander clarke
07 Jul 2009 288a Director appointed mr blake playford rose
07 Jul 2009 288a Director appointed mr giles robert trotter
17 Apr 2009 363a Return made up to 26/02/09; full list of members
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from scott dunn chichester madgwick lane west hampnett chichester west sussex PO18 0FB
17 Apr 2009 353 Location of register of members
23 Sep 2008 SA Statement of affairs
23 Sep 2008 88(2) Ad 01/09/08\gbp si 62124@1=62124\gbp ic 2/62126\
19 Sep 2008 123 Nc inc already adjusted 01/09/08
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to act as guarantor to ski scott dunn LIMITED in respect of its liabilities to the civil aviation authority 01/09/2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to transfer entire issued ahsre capital of ski scott dunn LIMITED to scott dunn holdings LIMITED 01/09/2008
26 Feb 2008 NEWINC Incorporation