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SAMUEL MADDOCK LIMITED

Company number 07277991

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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)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	TM01	Termination of appointment of Michael Bennett as a director	View PDF Termination of appointment of Michael Bennett as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP01	Appointment of Mr Samuel Maddock as a director	View PDF Appointment of Mr Samuel Maddock as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 20 July 2010	View PDF Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 20 July 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AP03	Appointment of Mrs Clare Maddock as a secretary	View PDF Appointment of Mrs Clare Maddock as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2010	CERTNM	Company name changed supertrader LTD\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed supertrader LTD\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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