MADOC PROPERTIES LTD

Company number 06754878

Date	Type	Description	View / Download
19 Apr 2017	AP01	Appointment of Mr Christopher Charles Weaver as a director on 25 March 2017	(2 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
16 Nov 2016	TM01	Termination of appointment of Peter Edward Sutton as a director on 14 November 2016	(1 page)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2015	(22 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 36 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015	(11 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 36	(9 pages)
31 May 2014	AP01	Appointment of Mr Peter Edward Sutton as a director	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
24 Feb 2014	TM01	Termination of appointment of John Eadie as a director	(1 page)
12 Dec 2013	AP01	Appointment of Miss Juliet Margaret April Staines as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Geraldine Sullivan as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 36	(9 pages)
01 May 2013	AP01	Appointment of Miss Rosina Mercier Hearn as a director	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2012	AP01	Appointment of Mrs Geraldine Sullivan as a director	(2 pages)
21 May 2012	AP01	Appointment of Mrs Gwen Williams as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr John Grenville Kendrick as a director	(2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)

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