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MAIDSTONE ROAD HOLDINGS LIMITED

Company number 06699533

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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 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of David Kenneth Weller as a director on 9 June 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 105,200
23 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 105,200
20 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013
17 Dec 2012 AP01 Appointment of James Philip John Glover as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 May 2011 AUD Auditor's resignation
16 May 2011 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
16 May 2011 TM02 Termination of appointment of David Weller as a secretary
16 May 2011 AP01 Appointment of Mr Edward Peter Shephard Leask as a director
16 May 2011 AP03 Appointment of Robert Davison as a secretary
16 May 2011 AD01 Registered office address changed from 130-136 Maidstone Road Sidcup Kent DA14 5HS on 16 May 2011
09 May 2011 SH10 Particulars of variation of rights attached to shares
09 May 2011 SH08 Change of share class name or designation
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1