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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)
18 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
23 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH03	Secretary's details changed for David Kenneth Weller on 1 March 2011	View PDF Secretary's details changed for David Kenneth Weller on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for David Kenneth Weller on 1 March 2011	View PDF Director's details changed for David Kenneth Weller on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AP01	Appointment of Giles Stanford as a director	View PDF Appointment of Giles Stanford as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH02	Statement of capital on 2 December 2010 GBP 105,200	View PDF Statement of capital on 2 December 2010 GBP 105,200 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 02/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 02/12/2010 - link opens in a new window - 32 pages (32 pages)
15 Dec 2010	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	View PDF Appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	CH01	Director's details changed for Andrew Hodson on 31 October 2010	View PDF Director's details changed for Andrew Hodson on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for David Kenneth Weller on 31 October 2010	View PDF Director's details changed for David Kenneth Weller on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for David Kenneth Weller on 31 December 2009	View PDF Secretary's details changed for David Kenneth Weller on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
16 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	288c	Director's change of particulars / andrew hodson / 01/04/2009	View PDF Director's change of particulars / andrew hodson / 01/04/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Director and secretary's change of particulars / david weller / 01/04/2009	View PDF Director and secretary's change of particulars / david weller / 01/04/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	88(2)	Ad 24/10/08\gbp si 207691@1=207691\gbp ic 1/207692\	View PDF Ad 24/10/08\gbp si 207691@1=207691\gbp ic 1/207692\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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