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MADISON HEIGHTS ADMIN CO LIMITED

Company number 07239430

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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)
16 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	CERTNM	Company name changed madison heights co essex LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-04	View PDF Company name changed madison heights co essex LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-04 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr Adrian Han Wah Chan as a director	View PDF Appointment of Mr Adrian Han Wah Chan as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr Michael Joseph Mark Kirkham as a director	View PDF Appointment of Mr Michael Joseph Mark Kirkham as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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