MADAGANS COMMERCIAL SERVICES LIMITED

Company number 06632802

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(4 pages)
30 Jul 2014	TM02	Termination of appointment of Jeremy Peter Crook as a secretary on 30 July 2014	(1 page)
30 Jul 2014	AP03	Appointment of Miss Janet Rose Bruton as a secretary on 30 July 2014	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Jeremy Peter Crook as a secretary on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 27 St. Peters Street Stamford Lincolnshire PE9 2PF England to 5 Bramlands Close London SW11 2NR on 30 July 2014	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
19 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Jeremy Peter Crook on 2 April 2011	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
12 Apr 2011	AD01	Registered office address changed from 11a Austin Street Stamford PE9 2QR Uk on 12 April 2011	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CERTNM	Company name changed madagans franchises LIMITED\certificate issued on 26/03/10 CONNOT ‐	(3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
09 Mar 2009	CERTNM	Company name changed grosvenor holdings LIMITED\certificate issued on 11/03/09	(3 pages)
30 Aug 2008	CERTNM	Company name changed grosvenor holdings management LIMITED\certificate issued on 04/09/08	(2 pages)
18 Aug 2008	CERTNM	Company name changed grosvenor holdings LIMITED\certificate issued on 20/08/08	(2 pages)
17 Jul 2008	288a	Director appointed mr raymond leslie sawyer	(1 page)
17 Jul 2008	288a	Secretary appointed mr jeremy peter crook	(1 page)
11 Jul 2008	88(2)	Ad 01/07/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)