Companies House does not verify the accuracy of the information filed

Advanced company search

MAISON MADELEINE LIMITED

Company number 07306401

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 Nov 2011	MG01	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 - 5 pages (5 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Jun 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 39,000.00	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 39,000.00 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AD01	Registered office address changed from 2 Kelso Place London W8 5QD on 10 May 2011	View PDF Registered office address changed from 2 Kelso Place London W8 5QD on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Steven Richard Whibley as a director	View PDF Appointment of Steven Richard Whibley as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Clare Sheppard as a director	View PDF Appointment of Clare Sheppard as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Apr 2011	AP01	Appointment of Mrs Peggy Scott Czyzak-Dannenbaum as a director	View PDF Appointment of Mrs Peggy Scott Czyzak-Dannenbaum as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of William Arthur Hobhouse as a director	View PDF Appointment of William Arthur Hobhouse as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 36,666.66	View PDF Statement of capital following an allotment of shares on 12 April 2011 GBP 36,666.66 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CERTNM	Company name changed nodan LIMITED\certificate issued on 04/11/10 CONNOT ‐	View PDF Company name changed nodan LIMITED\certificate issued on 04/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP03	Appointment of Bibi Rahima Ally as a secretary	View PDF Appointment of Bibi Rahima Ally as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?