MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED

Company number 07036627

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 12	(5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 12	(5 pages)
19 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Mrs Ameeta Kalra as a secretary	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	SH02	Statement of capital on 24 July 2012 GBP 12	(5 pages)
16 May 2012	AP01	Appointment of Ashwan Kalra as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Andrew Jackson as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of David Paine as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Robert Hannigan as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Mark Watt as a director	(2 pages)
16 May 2012	TM02	Termination of appointment of Paolo Alonzi as a secretary	(2 pages)
16 May 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 May 2012	(2 pages)
27 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(8 pages)
18 Jun 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jun 2010	SH08	Change of share class name or designation	(2 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 13	(5 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 12	(4 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)